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MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Person of interest · Sanctioned entity

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EmEmKei metalurdzhi sanai tikaret vi liman · MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI · MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ · Mmk Metalurji Sanayi Ticaret ve Liman Isletmeciligi AS · ЕмЕмКей металурджі санаі тікарет ві ліман				[sources]
Other name	MMK Metalurji Port · ЕмЕмКей металурджі санаі тікарет ві ліман · МMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketi				[sources]
Weak alias	MMK Turkey				[sources]
Incorporation date	1998-03-12 · 2010 · 2019-02-20				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`0950055541` · `4292`				[sources]
INN	`950055541`				[sources]
Keywords	Промисловість				[sources]
LEI	789000EY8H7UFLRVA902				[sources]
OGRN	`4292`				[sources]
PermID	`5037247780`				[sources]
Phone	+903267701000				[sources]
Tax Number	`0950055541`				[sources]
Website	mmkturkey.com.tr · www.mmkturkey.com.tr				[sources]
Status	ACTIVE · Active				[sources]
Address	31600, Turkey, Ozerli Mahallesi, Dortyol, Alparslan Turkes Bulvari, No: 342-91 · 31600, Туреччина, Озерлі Махаллесі, Дортьол, Альпарслан Тюркес Булварі, тел.: 342-91 · 31600, Турция, Озерли Махаллеси, Дортел, Альпарслан Тюркес Булвари, тел.: 342-91 · Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol · Istanbul · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-02-24				[sources]
Last changed	2024-05-20	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye
Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol	Türkiye
Kocaeli	Türkiye

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data66,436

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-6328-mmk-metalurji-sanayi-ticaret-ve-liman-isletmeciligi-anonim-sirketi · ua-nazk-company-6328 · lei-789000EY8H7UFLRVA902 · ofac-38317 · ua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman

For experts: raw data explorer

Factsheet Data sources

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