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Баштрейдхоюз Ік Ве Діс Тікарет Лімітед

Sanctioned entity
TypeCompany[sources]
NameBASHTRADEHOUSE 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]
AliasBashtreidkhoiuz Ik Ve Dis Tikaret Limited[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailcontact@bashtradehouse.com[sources]
PermID5096097275[sources]
Registration number382301-5[sources]
Tax Number382301-5[sources]
Websitebashtradehouse.com · bashtradehouse.com[sources]
StatusActive[sources]
AddressMustafa Akyol sok. 13 MVK Business No:211 Yenisehir mah., Pendik, ISTANBUL, 34912, Turkey · Mustafa Akyol sok. 13 MVK Business No:211 Yenişehir mah. Pendik, 34912, Türkiye · 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 linkeur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 382301-5

— Swiss SECO Sanctions/Embargoes,

Місцезнаходження: Турецька Республіка, м. Стамбул (Mustafa Akyol sok. 13 MVK Business No: 211 Yenişehir mah. Pendik, 34912, İstanbul, Republic of Türkiye)

— Ukraine NSDC State Register of Sanctions,

Інші відомості: веб-сайт: https://bashtradehouse.com/en/, електронна адреса: contact@bashtradehouse.com

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,917

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

Source data IDs: ch-seco-96090 · ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited · permid-5096097275 · eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting