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IDPropertyValueLangSource datasetSource IDFirst seen
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:addressEsentepe Mah., Milangaz Cad., Monumento Kartal, sit.75A/116, ISTANBUL, Turkeypermidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:addressТурция, Стамбул, Ic Kapi 116, Blok A, памятник Картал Ситези, Милангаз Каддеси 75а, Эсентепе Мах, Карталrusua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:addressТуреччина, Стамбул, Ic Kapi 116, Блок A, Монумент Картал Сайтсі, Мілангаз Каддесі 75а, Есентепе Мах, Карталukrua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:addressIc Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbulengus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:addressEsentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:addressTurkey, Istanbul, Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartalengua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:addressEsentepe Mah.Milangaz Cad. Monumento Kartal S.A Bl.75A/54 Kartal, ISTANBUL, Turkeypermidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:addressEntityaddr-30349d8bd42a6ef22b9993bf812d172c6932457eengus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:aliasАртвін Мерітайм енд Трейд Лімітед Компаніua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:aliasArtvin Denizcilik Ve Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:aliasArtvin Maritime and Trade Limited Companyua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:countrytrengus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:countrytrpermidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:countrytrua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:idf0df4691947bcea1be1edc9d026fe106f22200cbengus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:id4270ebcf7c908e6736adef5c726673e1245fc428ua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:id49b5b2256e62c5a407d919da301a3c0c19849dacpermidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:id807e5f1d1d7570f71726d13599387fb78463bfa3ua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:idf13caeb83f8f6cf04bdf9c705a1b1615096d8e64us_trade_cslofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:incorporationDate2022-06-03permidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:jurisdictiontrpermidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameКомпанія з обмеженою відповідальністю Артвін Морська і Торгова Компаніяukrua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameArtvin Denizcilik ve Ticaret Limited Şirketiengus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameArtvin Maritime and Trade Limited Companyengus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameАртвін Мерітайм енд Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:nameArtvin Denizcilik ve Ticaret Ltd Stipermidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameARTVIN MARITIME AND TRADE LIMITED COMPANYus_trade_cslofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameARTVIN MARITIME AND TRADE LIMITED COMPANYengua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameArtvin Meritaim end Treid Limited Kompaniengua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:nameКомпания с ограниченной ответственностью Артвин Морская и Торговая Компанияrusua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:ogrnCode384095-5ua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:permId5085482747permidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:phone+905325131247permidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:registrationNumber384095-5ua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:registrationNumber384095-5engus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:sourceUrl https://permid.org/1-5085482747permidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8408/ua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42178engus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:statusActivepermidpermid-5085482747
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:topicssanctionengus_ofac_sdnofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:topicssanctionus_trade_cslofac-42178
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
NK-h5s5TNAMtxf3qc2W6WJN9XOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8408
NK-h5s5TNAMtxf3qc2W6WJN9XCompany:website https://linear-don-kavkaz.ru/permidpermid-5085482747
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