Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:addressТуреччина, Стамбул, Бейликдюзю, Буюкшехір, Бейликдюзю Кад. Бренд Istanbul Park, B блок №: 5/2AC та 5/2ABukrua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgCompany:address7-8-9-10. Ksm. Mh. C.Cesme E-5 Y.Y.Cd. Atakoy Tow. A Bl. 20/1-70 Atakoy, ISTANBUL, Turkeypermidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:addressB Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbulengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:addressMoscowengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:addressТурция, Стамбул, Бейлыкдюзю, Буюкшехир, Бейлыкдюзю Кад. Бренд Istanbul Park, B блок №: 5/2AC и 5/2ABrusua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgCompany:addressBuyuksehir Mah. Beylikduzu Cad. Brand Istanbul Park, B Blok No: 5/2AC ve 5/2AB, Beylikduzu, ISTANBUL, 34520, Turkeypermidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:addressTurkey, Istanbul, Beylikduzu, Buyuksehir Mah., Beylikduzu Cad. Brand Istanbul Park, B Blok No: 5/2AC ve 5/2ABengua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:addressEntityaddr-b61e826d7b28264ecc4c25f8687133e8ae372c23engus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:addressEntityaddr-9674035477022ae747c3eddccf7ec74d10e3eb6dengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:aliasOlimpik Gama Logisticsengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:countryruengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:countrytrua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:countrytrengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgCompany:countrytrpermidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:id2f7e060aac36e1eeb4b7e5cbf3e6693dda3e6246ua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:ida3975631de71b1f11163fad3738638ad8b2aac30us_trade_cslofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgCompany:id5ac64acf1e22edb2358358e350f4e3c6cc08f74epermidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:id66358478112e8292ae9709a1ee04f3ff392bfb2aengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgCompany:incorporationDate2009-03-10permidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgCompany:jurisdictiontrpermidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:nameOLIMPIK GAMA IC VE DIS TIC.LTD. S.A.N. STIengua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:nameОЛІМПІК ГАММА І ДІС ТІК.ЛТД. С.А.Н. СТІukrua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:nameОЛИМПИК ГАММА И ДИС ТИК.ЛТД. С.А.Н. СТИrusua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:nameOLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:nameOLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIus_trade_cslofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgCompany:nameOlimpik Gama Ic ve Dis Ticaret Sanayi Ltd Stipermidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:ogrnCode693447-0ua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgCompany:permId5087097169permidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgCompany:phone+902125165702permidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgCompany:phone+902125165701permidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:registrationNumber693447-0engus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47993engus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgCompany:sourceUrl https://permid.org/1-5087097169permidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12325/ua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgCompany:statusActivepermidpermid-5087097169
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:topicssanctionengus_ofac_sdnofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:topicssanctionus_trade_cslofac-47993
NK-gWjmRVneF5EWeTfKu2BDvgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12325
NK-gWjmRVneF5EWeTfKu2BDvgCompany:website https://www.olimpikgama.com/permidpermid-5087097169
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