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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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
tw-shtc-b66f66d10244e022e460667cf4cebfdc2db8723c · ofac-52690 · usgsa-s4mrvljhg · usgsa-s4mrvljh5 · tw-shtc-22c4f91dd2e251c62090e5ce5229444cf54cc4f2 · NK-4wiPEpuMu4oMWZ8tReAjAz · permid-5091619768 · usgsa-s4mrvjrzg · ua-nsdc-32689-amv-krejn-ve-makina-sistemleri-sanaj-tikaret-anonim-sirketiFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Türkiye |