Search OpenSanctions

Advanced

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]
Other nameBashtreidkhoiuz 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, 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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,775

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 Data4,645

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

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