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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YMV Kreyn ve Makina Sistemleri Sanayi Ticaret AS · Ymv Crane And Winch Systems · Ymv Kreyn · Ymv Kreyn Ve Makina Sistemleri Sanayi Ticaret Anonim Sirketi · Ямв Крейн Ве Макіна Сістемлері Санай Тікарет Анонім Сіркеті | [sources] | |||
| Other name | YMV Crane and Winch Systems · YMV KREYN · Yamv Krein Ve Makina Sistemleri Sanai Tikaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| INN | 9810651783 | [sources] | |||
| PermID | 5091619768 | [sources] | |||
| Phone | +902163944325 | [sources] | |||
| Registration number | 671647 | [sources] | |||
| Tax Number | 671647 · 9810651783 | [sources] | |||
| Unique Entity ID | R19FEC6A1AK7 · R1RYKLKF67U5 · ZTB1AMWUMRM1 | [sources] | |||
| Website | www.ymvcrane.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | DERVIS CADDESI NO:5, MESCID MAHALLESI, TUZLA, ISTANBUL, TUR · Dervis Caddesi No:5, Mescid Mahallesi, Tuzla Istanbul 34956 Turkey · Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul · Orhanli Mah.Dostane Sk.No:12/1, Tuzla, ISTANBUL, Turkey · Orhanli Mahallesi Dostane Sokak No. 12 Istanbul Turkey · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
(also YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
(also YMV KREYN, YMV CRANE AND WINCH SYSTEMS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrvljh5 · ofac-52690 · permid-5091619768 · ua-nsdc-32689-amv-krejn-ve-makina-sistemleri-sanaj-tikaret-anonim-sirketi · tw-shtc-22c4f91dd2e251c62090e5ce5229444cf54cc4f2 · tw-shtc-b66f66d10244e022e460667cf4cebfdc2db8723c · usgsa-s4mrvljhg · NK-4wiPEpuMu4oMWZ8tReAjAz · usgsa-s4mrvjrzgFor 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 | |
| Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ahmet Yuksel Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Main Directorate of Deep Sea Research Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Türkiye |