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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BSB GROUP · BSB Grup Internet Ve Yapay Zeka Teknolojileri Anonim Sirketi · Bsb Grup Internet ve Yapay Zeka Teknolojileri AS | [sources] | |||
| Alias | BSB Group | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086848814 | [sources] | |||
| Registration number | 0187141297700001 | [sources] | |||
| Unique Entity ID | MD1RKLDDR918 · RK3QGKGANRZ8 | [sources] | |||
| Website | www.bastimgeldim.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA · Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara · Alacaatli Mag. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, ANKARA, Turkey · Konutkent Mah. 3028 Cad. 16B No:31 Kule Evo Is Merkezi Cankaya, ANKARA, 06810, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI)
(also BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI)
(also BSB GROUP, BSB GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086848814 · ofac-pr-d53a43fb9292fddeb7e4fab6b1645b84ad267e38 · usgsa-s4mrvqqny · usgsa-s4mrvqgmw · ofac-45775 · usgsa-s4mrvqpcy · usgsa-s4mrvqj13For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Berk Turken Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |