| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Mastel Makina Ithalat Ihracat" · MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI · Mastel Makina İthalat İhracat Limited Şirketi · Товариство з обмеженою відповідальністю "Мастель Макіна Ісфалат Іхракат" | [sources] | |||
| Alias | MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mastel Makina Isfalat Ikhrakat" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@mastelmakina.com | [sources] | ||||
| Phone | +902125203037 · +905010000047 | [sources] | |||
| Registration number | 145225-5 434486-5 · 145225-5, 434486-5 | [sources] | |||
| Website | mastelmakina.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | ATAKÖY 7-8-9-10. KISIM MAH. ÇOBANÇEŞME E-5 YAN YOL CAD. NO: 16/1 INTERIOR DOOR NO: 90, BAKIRKÖY, Istanbul · ATAKÖY 7-8-9-10. KISIM MAH. ÇOBANÇEŞME E-5 YAN YOL CAD. NO: 16/1 INTERIOR DOOR NO: 90, Istanbul, Turkey · No 18/20/1 Beyazit Mahallesi Kalcilar Sokak Fatih, Istanbul, Turkey, 34126 · No 18/20/1 Beyazit Mahallesi Kalcilar Sokak, 34126 Istanbul, Turkey · No 18/20/1 Beyazit Mahallesi Kalcilar Sokak, Fatih, Istanbul, 34126 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Місцезнаходження: Турецька Республіка, м. Стамбул (Turkey, Istanbul, Bakırköy district, Ataköy 7-8-9-10 Mahallesi, Çobançeşme E-5 Yan Yol Caddesi, No: 16/1, Interior Door No: 90; Türkiye, İstanbul, Bakırköy, Ataköy 7-8-9-10 Mah., Çobançeşme E-5 Yan Yol Cad., No: 16/1, İç Kapı No: 90)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-fcdo-rus2995 · gb-hmt-17080 · gb-coh-eb9utu6fdn0dfng797e48x6hrca · ua-nsdc-34897-tovaristvo-z-obmezenou-vidpovidalnistu-mastel-makina-isfalat-ihrakatFor 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No 18/20/1 Beyazit Mahallesi Kalcilar Sokak, Fatih, Istanbul, 34126 | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI CARSI SUBESI | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Türkiye |