Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressЗдание 4, Бизнес-центр Duran, Эсентепе Мах, ул. Харман 1, Стамбул, Турция/, Эсентепе Мах, ул. Харман 1, Бизнес-центр Дюран, дом 4, дверь 8, Шишли, Стамбул, Турцияrusua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:addressEsentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkeypermidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:addressEsentepe Mahallesi Harman 1 Sk. Duran Is Merkezi Blok No:4 lc Kapi No: 8 Sisli/Istambul, Turcja, rejestr handlowy 369095-5polpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressBuilding 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkeygb_fcdo_sanctionsgb-fcdo-rus2039
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:addressEsentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbulus_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressBuilding 4, Duran Business Center, Esentepe Mah, Harman Street 1, Istanbul, Turkey/, Esentepe Mah, Harman Street 1, Duran Business Center, Building 4, Door 8, Şişli, Istanbul, Turkeyengua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressEsentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbulengus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressТуреччина Стамбул, (Есентепе Мах, вул. Харман, 1, бізнес-центр "Дюран", корпус 4, двері 8, Сіслі, Стамбул)ukrua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressТурция, Стамбул, (Эсентепе Мах, ул. Харман, 1, бизнес-центр "Дюран", здание 4, дверь 8, Сисли, Стамбул)rusua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressTürkiye, Istanbul, (Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul)engua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressБудівля 4, Бізнес-центр Duran, Есентепе Мах, вул. Харман 1, Стамбул, Туреччина/, Есентепе Мах, вул. Харман 1, Бізнес-центр Дюран, будинок 4, двері 8, Шишлі, Стамбул, Туреччинаukrua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:addressEntityaddr-a1d8e78df9d297c261055cc0fd846da695599e0dgb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:addressEntityaddr-02fc6c703b8fdc0e9e6ccfec8e34697d3d9eb228engus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:aliasSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIgb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:aliasSmart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:aliasSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYgb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯgb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:aliasSmart Trading Transportation Industry and Trade Limited Companyus_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:aliasSmart Trading Transportation Industry and Trade Limited Companyua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:aliasСмарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компаніua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:countrytrua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:countrytrengus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:countrytrgb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:countrytrua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:countrytrus_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:countrytrgb_fcdo_sanctionsgb-fcdo-rus2039
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:countrytrpermidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:id0f1f2d1a5fafb6b38301947664f15d35bf881af2ua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:id742b0a5b162220bd08221d1b147fe0974f1dc0b1gb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:idc1a88897d80c5492c03a32ae762f4467e3c2d0b5gb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:idd4300d41a5301521dd522e666ec72398ac633897gb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:id2281c74222e6e170c0f5ac5bb0f8609320a5fc75engus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:id52bf95f8905004cd7bd47bf14074d557c1956e45permidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:id1dfaf587fdd4645e21da65631f8d88d21d57ff9agb_fcdo_sanctionsgb-fcdo-rus2039
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:id49d94a4bbe72c8f5987088bedcdc96d65c3ef798polpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:idc5e389b8bdc056768d4ee06b813329bf891d22b6ua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:id0d6129beada80e9006f2593f48e91ec012b283e6us_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:id63825fa5127947aed4139986a9f64ae3a1f32acdus_trade_cslofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:idb1efcf7af69d0f3b6f98d0174153b0a2287faaaaua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:incorporationDate2022-03-17permidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:jurisdictiontrpermidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2039
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameСМАРТ ТРЕЙДИНГ ЛІМІТЕД СТІukrua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSmart Treidynh Transporteishn Indastri end Treid Limited Kompaniengua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameСмарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIenggb_fcdo_sanctionsgb-fcdo-rus2039
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:nameSmart Trading Tasimacilik Sanayi ve Ticaret Ltd Stipermidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:nameSMART TRADING LIMITED STIgb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSmart Trading Transportation Industry and Trade Limited Companyengus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYus_trade_cslofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНА ПРОМИСЛОВІСТЬ І ТОРГІВЛЯukrua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYengua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯrusua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSMART TRADING LIMITED STIengua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSmart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketiengus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameСМАРТ ТРЕЙДИНГ ЛИМИТЕД СТИrusua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:nameSMART TRADING LIMITED STIenggb_fcdo_sanctionsgb-fcdo-rus2039
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:nameSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIpolpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:nameSmart Trading Tasimacilik San Ve Tic Ltd Stius_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:notesМісце розташування: Esentepe Mah, Harman 1 Sk. Duran Is Merkezi, Blok No: 4/8, Sisli, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:notesSpółka została zawiązana przez dyrektora spółki NOVELCO (BIN 1107746720322) – Grigorija Grigoriewa (Grigory Grigoryev) na podstawie prawa tureckiego 17 marca 2022 r. NOVELCO to moskiewska firma logistyczna, która doradza rosyjskim przedsiębiorcom jak kontynuować import zagranicznych towarów objętych sankcjami w związku z inwazją Rosji na Ukrainę, a Smart Trading ma stanowić jedno z ogniw takiego działania. Grigorij Grigoriew, aktywnie działa i wypowiada się publicznie przeciwko sankcjom nałożonym na Federację Rosyjską w związku z inwazją na Ukrainę.polpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:ogrnCode369095-5ua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:permId5086922117permidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:registrationNumber369095-5ua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:registrationNumber369095-5engus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42206engus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11673/ua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8455/ua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:sourceUrl https://permid.org/1-5086922117permidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:statusActivepermidpermid-5086922117
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8455
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:topicssanctionengus_ofac_sdnofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11673
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2039
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:topicssanctionus_trade_cslofac-42206
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:topicssanctionus_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
NK-SyBRzDnsTGzJJDWYQ7oPEsLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16260
NK-SyBRzDnsTGzJJDWYQ7oPEsOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
NK-SyBRzDnsTGzJJDWYQ7oPEsCompany:topicssanctionpolpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
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