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CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCS 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 · 1 more...[sources]
AliasCSY · Consulting Services Yönetim · Cs Yönetim Ve Destek Hizmetleri Limited Şirketi · Tovarystvo z obmezhenoiu vidpovidalnistiu «CS Yönetim ve Destek Hizmetleri»[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailinfo@csy.com.tr[sources]
PermID5091619748[sources]
Phone+902124652215[sources]
Registration number800149[sources]
Tax Number800149[sources]
Unique Entity IDZGCBTQ68B3B3[sources]
Websitecsy.com.tr · www.csy.com.tr[sources]
StatusActive[sources]
AddressEGS BUSINESS PARK BLOKLARI, GIRIS KAT YESILKOY MAH. BAKIRKOY, 34149 ISTANBUL · 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 Istanbul 34149 Turkey · Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, 34149 Istanbul · 1 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: info@csy.com.tr

Swiss SECO Sanctions/Embargoes,

Registration number: 800149 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone: + 90 2124652215; + 90 532 351 66 77

Swiss SECO Sanctions/Embargoes,

Website: csy.com.tr

Swiss SECO Sanctions/Embargoes,

Місце розташування: Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah. Бакиркёй 34149, Турецька Республіка

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,563

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

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

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


Source data IDs: ch-seco-91930 · tw-shtc-89e4f8a11b029021388e81e5a3f98ea701dae1ea · eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f · usgsa-s4mrvjrt0 · permid-5091619748 · ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri · ofac-52229

For experts: raw data explorer