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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI · OLIMPIK GAMA LOGISTICS · Olimpik Gama Ic ve Dis Ticaret Sanayi Ltd Sti | [sources] | |||
| Alias | Olimpik Gama Logistics | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Russia · Türkiye | [sources] | |||
| PermID | 5087097169 | [sources] | |||
| Phone | +902125165701 · +902125165702 | [sources] | |||
| Registration number | 693447-0 | [sources] | |||
| Unique Entity ID | D2DFS2PJGQN5 · V1QDXAP1YJW1 | [sources] | |||
| Website | www.olimpikgama.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7-8-9-10. Ksm. Mh. C.Cesme E-5 Y.Y.Cd. Atakoy Tow. A Bl. 20/1-70 Atakoy, ISTANBUL, Turkey · B BLOK NO: 5/2AC VE 5/2AB, BEYLIKDUZU CAD. BRAND ISTANBUL PARK, BUYUKSEHIR MAH., BEYLIKDUZU, ISTANBUL, TUR · B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul · Buyuksehir Mah. Beylikduzu Cad. Brand Istanbul Park, B Blok No: 5/2AC ve 5/2AB, Beylikduzu, ISTANBUL, 34520, Turkey · Moscow | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLIMPIK GAMA LOGISTICS)
(also OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrs26x6 · ofac-47993 · permid-5087097169 · usgsa-s4mrtxs94For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |