Search OpenSanctions

Advanced

MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLimited 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]
AliasMASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mastel Makina Isfalat Ikhrakat"[sources]
Legal formnot available[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailinfo@mastelmakina.com[sources]
Phone+902125203037 · +905010000047[sources]
Registration number145225-5 434486-5 · 145225-5, 434486-5[sources]
Websitemastelmakina.com[sources]
Statusnot available[sources]
AddressATAKÖY 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,645

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,811

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,029

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


Source data IDs: gb-fcdo-rus2995 · gb-hmt-17080 · gb-coh-eb9utu6fdn0dfng797e48x6hrca · ua-nsdc-34897-tovaristvo-z-obmezenou-vidpovidalnistu-mastel-makina-isfalat-ihrakat

For experts: raw data explorer