Search OpenSanctions

ARTVIN MARITIME AND TRADE LIMITED COMPANY

Sanctioned entity

ARTVIN MARITIME AND TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARTVIN MARITIME AND TRADE LIMITED COMPANY · Artvin Denizcilik ve Ticaret Limited Şirketi · Artvin Denizcilik ve Ticaret Ltd Sti · Artvin Maritime and Trade Limited Company · Artvin Meritaim end Treid Limited Kompani · 3 more...				[sources]
Other name	Artvin Denizcilik Ve Ticaret Limited Sirketi · Artvin Maritime and Trade Limited Company · Артвін Мерітайм енд Трейд Лімітед Компані				[sources]
Incorporation date	2022-06-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`384095-5`				[sources]
OGRN	`384095-5`				[sources]
PermID	`5085482747`				[sources]
Phone	+905325131247				[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 · Turkey, Istanbul, Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
POLA RAIZ OOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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-8408 · permid-5085482747 · ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani · ofac-42178

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk