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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sermax Lojistik Sanayi Ve Dis Ticaret Limited Sirketi · Sermax Lojistik Sanayi ve Dis Ticaret Ltd Sti · Сермакс Лоджистік Санайя Ве Діс Тікарет Лімітед Сіркеті | [sources] | |||
| Other name | Sermaks Lodzhystik Sanaiia Ve Dis Tikaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5091619764 | [sources] | |||
| Registration number | 379784-5 | [sources] | |||
| Tax Number | 379784-5 | [sources] | |||
| Unique Entity ID | ZG66BJWJU535 | [sources] | |||
| Website | www.sermax.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kirazlidere Mah.Havuz Sk. Ilhanlar Plaza Blok No:20/8, Cekmekoy, ISTANBUL, Turkey · NO: 13, IC KAPI NO: 2, IDEALTEPE MAH. DIK SK., MALTEPE, TUR · No: 13, Ic Kapi No: 2 Maltepe Istanbul Turkey · No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe · м.Стамбул, Туреччина (No 13, Ic Kapi No 2, Idealtepe Mah. Dik Sk., Maltepe, Istanbul, Turkey) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi · ofac-52226 · tw-shtc-6117e4aceeabbee1b596baec09123975054dc416 · permid-5091619764 · usgsa-s4mrvjrsxFor 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 | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |