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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI · CS Yönetim ve Destek Hizmetleri Ltd. · Consulting Services Yönetim · Cs Yonetim ve Destek Hizmetleri Ltd Sti · Cs Yönetim Ve Destek Hizmetleri Limited Şirketi · | [sources] | |||
| Other name | CSY · Consulting Services Yönetim · Cs Yönetim Ve Destek Hizmetleri Limited Şirketi · Tovarystvo z obmezhenoiu vidpovidalnistiu «CS Yönetim ve Destek Hizmetleri» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@csy.com.tr | [sources] | ||||
| PermID | 5091619748 | [sources] | |||
| Phone | +902124652215 | [sources] | |||
| Registration number | 800149 | [sources] | |||
| Tax Number | 800149 | [sources] | |||
| Unique Entity ID | ZGCBTQ68B3B3 | [sources] | |||
| Website | csy.com.tr · www.csy.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | EGS BUSINESS PARK BLOKLARI, GIRIS KAT YESILKOY MAH. BAKIRKOY, 34149 ISTANBUL, TUR · Egs Business Park Bloklari Istanbul 34149 Turkey · Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah. Bakirköy 34149, Republic of Türkiye · Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah., 34149 Bakirköy, Türkiye · Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, 34149 Istanbul · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: csy.com.tr
Telephone: + 90 2124652215; + 90 532 351 66 77
Registration number: 800149 (Tax ID/INN)
Місце розташування: Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah. Бакиркёй 34149, Турецька Республіка
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f · ch-seco-91930 · permid-5091619748 · tw-shtc-89e4f8a11b029021388e81e5a3f98ea701dae1ea · ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri · ofac-52229 · usgsa-s4mrvjrt0For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||