Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI) · Artvin Denizcilik Ve Ticaret · Artvin Denizcilik Ve Ticaret Limited Sirketi · Artvin Denizcilik ve Ticaret Limited Şirketi · Artvin Denizcilik ve Ticaret Ltd Sti · | [sources] | |||
| Other name | Artvin Meritaim end Treid Limited Kompani | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| IMO Number | IMO6347238 | [sources] | |||
| PermID | 5085482747 | [sources] | |||
| Phone | +905325131247 | [sources] | |||
| Registration number | 384095-5 | [sources] | |||
| Unique Entity ID | EXW8Y1EP8UH9 | [sources] | |||
| Website | linear-don-kavkaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Esentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal, Istanbul, Turkiye · Esentepe Mah., Milangaz Cad., Monumento Kartal, sit.75A/116, ISTANBUL, Turkey · Esentepe Mah.Milangaz Cad. Monumento Kartal S.A Bl.75A/54 Kartal, ISTANBUL, Turkey · IC KAPI 116, BLOK A, MONUMENTO KARTAL SITESI, MILANGAZ CADDESI 75A, ESENTEPE MAH, KARTAL, ISTANBUL, TUR · Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrph4rf · ofac-42178 · ua-ws-a157e51a03bf73995084ebcc79ee5adf625e117a · ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani · ua-ws-manager-6 · ua-ws-entity-8408 · permid-5085482747For 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 | |
| Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ipsala Sanctioned entity | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Pola Raiz OOO Sanctioned entity | Providing support to | - | - |
| Ipsala Sanctioned entity | - | - | - |
| Ipsala Sanctioned entity | commerce_manager | - |