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Товариство з обмеженою відповідальністю «Over the Line»

Sanctioned entity

Товариство з обмеженою відповідальністю «Over the Line» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTL Uluslararasi Diş Ticaret Limited Şirketi · Otl Uluslararasi Dis Ticaret Ltd Sti · Over the Line · Товариство з обмеженою відповідальністю «Over the Line»				[sources]
Alias	OTL Uluslararasi Diş Ticaret Limited Şirketi · Tovarystvo z obmezhenoiu vidpovidalnistiu «Over the Line»				[sources]
Incorporation date	2022-10-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5095155089`				[sources]
Phone	+902167711074				[sources]
Registration number	`414068-5`				[sources]
Tax Number	`414068-5`				[sources]
Status	Active				[sources]
Address	Aydinli Sb Mah. Kodalak Cad. Mega Deri Z01 / 8, Tuzla, ANKARA, Turkey · Aydinli Sb Mh. Kodalak Cd. Mega Bl n.8/z01 Tuzla, Republic of Türkiye · Aydinli Sb Mh. Kodalak Cd. Mega Bl n.8/z01, Tuzla, Türkiye · Aydinli Sb Mh.Kodalak Cd.Mega Deri Bl N.8/Z01, Tuzla, ISTANBUL, Turkey · Dereboyu Caddesi, Brandium AVM R5 Blok, Atasehir, 34953 Istanbul, Türkiye · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-05-20

Descriptions

Registration number: 414068-5 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2025-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-07-08	2035-07-08

Address
Full address	Country
Aydinli Sb Mh. Kodalak Cd. Mega Bl n.8/z01, Tuzla, Türkiye	Türkiye
Dereboyu Caddesi, Brandium AVM R5 Blok, Atasehir, 34953 Istanbul, Türkiye	Türkiye

Data sources

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,833

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: eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 · ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line · permid-5095155089 · ch-seco-92077

For experts: raw data explorer

Factsheet Descriptions Data sources

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