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TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKET · TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI · Technopartner Teknoloji Urunleri Bilisim Sanayi ve Ticaret Ltd Sti · ТЕХНОПАРТНЕР ТЕХНОЛОДЖИ УРУНЛЕРИ БІЛІСІМ САНАЙІ ВЕ ТИКАРЕТ ЛІМІТЕД СІКЕТ · ТЕХНОПАРТНЕР ТЕХНОЛОДЖИ УРУНЛЕРЫ БИЛИСИМ САНАЙИ ВЕ ТИКАРЕТ ЛИМИТЕД СИКЕТ				[sources]
Other name	Technopartner Teknoloji Urunleri San Ve Tic Ltd Sti				[sources]
Incorporation date	2019-02-12				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`0833089484600001`				[sources]
INN	`8330894846`				[sources]
OGRN	`833089484600001`				[sources]
PermID	`5086848830`				[sources]
Tax Number	`8330894846`				[sources]
Status	Active				[sources]
Address	06420, Turkey, Cankaya, Kizilay Mahallesi, Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28 · 06420, Туреччина, Чанкая, Кизилай Махаллесі, Коксалан Апартмані, Сехіт Адем Явуз Сокак №: 6-28 · 06420, Турция, Чанкая, Кызылай Махаллеси, Коксалан Апартмани, Сехит Адем Явуз Сокак №: 6-28 · Emek Mah. Biskek Cad. No: 125-127 Ic Kapi No: 16 Cankaya, ANKARA, Turkey · Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, 06420 Cankaya				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-02	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Address
Full address	Country
Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, 06420 Cankaya	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086848830 · ua-nazk-company-11122 · ofac-45779

For experts: raw data explorer

Factsheet Data sources

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