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OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI

Sanctioned entity

OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OLIMPIK GAMA IC VE DIS TIC.LTD. S.A.N. STI · OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI · Olimpik Gama Ic ve Dis Ticaret Sanayi Ltd Sti · ОЛІМПІК ГАММА І ДІС ТІК.ЛТД. С.А.Н. СТІ · ОЛИМПИК ГАММА И ДИС ТИК.ЛТД. С.А.Н. СТИ				[sources]
Other name	Olimpik Gama Logistics				[sources]
Incorporation date	2009-03-10				[sources]
Jurisdiction	Türkiye				[sources]
Country	Russia · Türkiye				[sources]
Registration number	`693447-0`				[sources]
OGRN	`693447-0`				[sources]
PermID	`5087097169`				[sources]
Phone	+902125165701 · +902125165702				[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 · Buyuksehir Mah. Beylikduzu Cad. Brand Istanbul Park, B Blok No: 5/2AC ve 5/2AB, Beylikduzu, ISTANBUL, 34520, Turkey · Moscow · Turkey, Istanbul, Beylikduzu, Buyuksehir Mah., Beylikduzu Cad. Brand Istanbul Park, B Blok No: 5/2AC ve 5/2AB · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-05-02	First seen	2024-02-23

Relationships

Address
Full address	Country
Moscow	Russia
B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul	Türkiye

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

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-5087097169 · ua-nazk-company-12325 · ofac-47993

For experts: raw data explorer

Factsheet Data sources

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