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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTAU PETROL TICARET ANONIM SIRKETI · Aktau Petrol Ticaret AS · Aktau Petrol Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 567778 · 567778-0 | [sources] | |||
| ID Number | 0041-0411-7640-0020 | [sources] | |||
| PermID | 5083675283 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul · No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul · Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul | Türkiye | |
| Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AYAN, Sitki | - | - | - | |