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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FS DIS TICARET A. S · FS DIS TICARET A. S. · FS DIS TICARET ANONIM SIRKETI · FS DIŞ TİCARET ANONİM ŞİRKETİ · FS Foreign Trade · | [sources] | |||
| Alias | FS Dis Tikaert A S · FS Dış Ticaret A.Ş · FS Foreign Trade | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@fsforeigntrade.com | [sources] | ||||
| LEI | 7890001N5BM3OI453W08 | [sources] | |||
| PermID | 5082678216 | [sources] | |||
| Phone | +902165043155 | [sources] | |||
| Registration number | 0388148917800001 · 3881489178 | [sources] | |||
| Tax Number | 3881489178 | [sources] | |||
| Website | www.fsforeigntrade.com · www.fsforeigntrade.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Buyaka 2 Sitesi 3 D:54, Poligon Caddesi No:8C, Fatih Sultan Mehmet Mahallesi, 34771 Ümraniye, Türkiye · Buyaka 2 Sitesi 3 D:54, Poligon Caddesi No:8C, Fatih Sultan Mehmet Mahallesi, 34771 Ümraniye, İstanbul, Republic of Türkiye · FATİH SULTAN MEHMET MAH. POLİGON CAD. BUYAKA 2 SİTESİ 3 BLOK NO: 8C İÇ KAPI NO: 54 ÜMRANİYE / İSTANBUL, 34771 İSTANBUL · Fatih Sultan Mehmet Mah. Poligon Cad. Buyaka Kule-3 No:8C Kat 8 / 54, Umraniye, ISTANBUL, 34771, Turkey · Fatih Sultan Mehmet Mah. Poligon Cad.Buyaka 2 No:8C/54, Umraniye, ISTANBUL, Turkey | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Контактні дані: телефон: + 90 216 504 31 55, веб-сайт: https://www.fsforeigntrade.com, електронна адреса: info@fsforeigntrade.com
Місцезнаходження: Турецька Республіка, м. Стамбул (Buyaka 2 Sitesi 3 D:54, Poligon Caddesi No: 8C, Fatih Sultan Mehmet Mahallesi, 34771 Ümraniye, İstanbul, Republic of Türkiye)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ch-seco-96098 · ua-nsdc-31975-fs-dis-tikaert-a-s · lei-7890001N5BM3OI453W08 · eu-oj-3cb70bb44447c2b13eeb3fa2865fbf195a666a65For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Buyaka 2 Sitesi 3 D:54, Poligon Caddesi No:8C, Fatih Sultan Mehmet Mahallesi, 34771 Ümraniye, Türkiye | Türkiye | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |