Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BASHTRADEHOUSE IC VE DIS TICARET LIMITED SIRKETI · BASHTRADEHOUSE IC VE DIS TICARET LTD · Bashtradehouse Ic ve Dis Ticaret Ltd Sti · Баштрейдхоюз Ік Ве Діс Тікарет Лімітед | [sources] | |||
Other name | Bashtreidkhoiuz Ik Ve Dis Tikaret Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
contact@bashtradehouse.com | [sources] | ||||
PermID | 5096097275 | [sources] | |||
Registration number | 382301-5 | [sources] | |||
Tax Number | 382301-5 | [sources] | |||
Website | bashtradehouse.com · bashtradehouse.com | [sources] | |||
Status | Active | [sources] | |||
Address | Mustafa Akyol sok. 13 MVK Business No:211 Yenisehir mah. Pendik, ISTANBUL, Turkey · Mustafa Akyol sok. 13 MVK Business No:211 Yenişehir mah. Pendik, 34912, İstanbul, Republic of Türkiye · Yenisehir Mh.Mustafa Akyol Sk. Mvk Sitesi A Blok No:13/211 Pendik, ISTANBUL, Turkey | [sources] | |||
Source link | eur-lex.europa.eu · permid.org | [sources] | |||
Last change | Last processed | First seen |
Місцезнаходження: Турецька Республіка, м. Стамбул (Mustafa Akyol sok. 13 MVK Business No: 211 Yenişehir mah. Pendik, 34912, İstanbul, Republic of Türkiye)
Інші відомості: веб-сайт: https://bashtradehouse.com/en/, електронна адреса: contact@bashtradehouse.com
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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-31974-bastrejdhouz-ik-ve-dis-tikaret-limited
· eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc
· permid-5096097275
For 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 | |
European Union | Council of the European Union | - | |||
Ukraine | National Security and Defense Council · Кабінет Міністрів України |