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KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI

Sanctioned entity

KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI · Konomar Gemi Elektrik ve Elektronik Ltd Sti · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНОМАР ГЕМИ ЭЛЕКТРИК ВЕ ЭЛЕКТРОНИК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНОМАР ГЕМІ ЕЛЕКТРИК ВЕ ЕЛЕКТРОНІК"				[sources]
Incorporation date	2016-12-12				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`59678`				[sources]
INN	`ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНОМАР ГЕМІ ЕЛЕКТРИК ВЕ ЕЛЕКТРОНІК"`				[sources]
OGRN	`59678`				[sources]
PermID	`5086935173`				[sources]
Tax Number	`5760525158`				[sources]
Status	Active				[sources]
Address	49 Istasyon Mahallesi, Istanbul, Turkey · 49 Істасіон Махаллесі, Стамбул, Туреччина · 49 Истасион Махаллеси, Стамбул, Турция · Istasyon Mah. Saricam Sk. No.49 Tuzla, ISTANBUL, Turkey · No: 49 Istasyon Mahallesi, Istanbul				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-01	Last checked	2024-05-02	First seen	2023-12-12

Relationships

Address
Full address	Country
No: 49 Istasyon Mahallesi, Istanbul	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)

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

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

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: ua-nazk-company-11819 · ofac-46629 · permid-5086935173

For experts: raw data explorer

Factsheet Data sources

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