NK-9uqraPEnzihNtUudrTCqRg | | Organization:address | | Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:address | | Gumuspala Mah. Asker Sk. No: 1A Avcilar, ISTANBUL, Turkey | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:address | | Есилькой Мах. Ататюрк Кад. Бизнес-парк Эгс, блок № 12 Ic Kapi №: 388, Стамбул, Турция | ukr | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:address | | Єсілкей Мах. Ататюрк Кад. Бізнес-парк Егс, блок № 12 Ic Kapi №: 388, Стамбул, Туреччина | rus | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:address | | Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, Turkey | eng | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:addressEntity | | addr-708e6a6adec6ba0127c2fea4bc12fc1335eb08e1 | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:alias | | Alpha Visit Shop Diş Ticaret Limited Şirketi | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:alias | | Alpha Visit Shop Dis Ticaret Limited Sirket | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:country | | tr | | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:country | | tr | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:id | | c25b170ac681d5a013e64e52c50a83fa7f065ccf | | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:id | | fd111bf6f28612f7655ea9bb450693145e027f86 | | us_trade_csl | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:id | | 15a4ceb8c3f851555c5d29724a6b83cc2b48bc9c | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:id | | 1e1db773af44e5b8f8de962e29c9d809d074f1dd | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:incorporationDate | | 2022-05-13 | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:jurisdiction | | tr | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:name | | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:name | | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | eng | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА ВІЗИТ ШОП" ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА | ukr | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:name | | АЛЬФА ВИЗИТ ШОП ВНЕШНЕТОРГОВАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | rus | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:name | | Alpha Visit Shop Dis Ticaret Ltd Sti | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:name | | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | | us_trade_csl | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:ogrnCode | | 379886-5 | | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:permId | | 5087096401 | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:phone | | +902125261160 | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:registrationNumber | | 379886-5 | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48020 | eng | us_ofac_sdn | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/12481/ | | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:sourceUrl | | https://permid.org/1-5087096401 | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Company:status | | Active | | permid | | permid-5087096401 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:topics | | sanction | | us_trade_csl | | ofac-48020 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-12481 | |
NK-9uqraPEnzihNtUudrTCqRg | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-48020 | |