Statements: OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Canonical ID: NK-56ZBH33T3bhDyx9e63q7kL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressYakut Mah. 3854 Sok. No: 17/C, Kocasinan, KAYSERI, 38090, Turkeypermidpermid-5090707079
Organization:addressNo: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbulengus_ofac_sdnofac-51245
Organization:addressNo: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbulengus_ofac_sdnofac-51245
Organization:addressNo: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseriengus_ofac_sdnofac-51245
LegalEntity:addressNO: 17/A, 3854 STREET, YAKUT MH., KOCASINAN, KAYSERIengus_sam_exclusionsusgsa-s4mrtxmg5
LegalEntity:addressNo: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir Istanbul Turkeytw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
LegalEntity:addressNo: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy Istanbul Turkeytw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
LegalEntity:addressNo: 17/A, 3854 Street, Yakut Mh., Kocasinan Kayseri Turkeytw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
Company:addressSeker Mah. Gazali Cad. / 3 / Kocasinan, KAYSERI, Turkeypermidpermid-5090707079
Organization:addressEntityaddr-715ba9b3330151dbcb29257b7bf24e986e63e65aus_ofac_sdnofac-51245
Organization:addressEntityaddr-ac710bb8cb9a192cc7d7cb282b3d31d42c0734f3us_ofac_sdnofac-51245
Organization:addressEntityaddr-d0d51f7e64070a6be4c9d169efd5c5474ba1334eus_ofac_sdnofac-51245
Organization:countrytrus_ofac_sdnofac-51245
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxmg5
Company:countrytrpermidpermid-5090707079
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmg5
LegalEntity:id4ae985679cc18c69e2cb383af528b52c4266a68bus_sam_exclusionsusgsa-s4mrtxmg5
LegalEntity:ide4f502f4801b4a7d77331adf43e38f3b75b90019tw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
Organization:idcd53fcd813e1163baf567da22938b1a954156605us_ofac_sdnofac-51245
Company:id76c145ec97f6859a6e39cd81be7d3c7bc443bd01permidpermid-5090707079
Organization:id5c051312096f583a132a2289e63f66ce58d5675fus_trade_cslofac-51245
Company:incorporationDate1992-08-05permidpermid-5090707079
Company:jurisdictiontrpermidpermid-5090707079
Company:nameOz Rulman Ticaret ve Sanayi Ltd Stipermidpermid-5090707079
LegalEntity:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETItw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
Organization:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETIus_trade_cslofac-51245
Organization:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETIengus_ofac_sdnofac-51245
LegalEntity:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmg5
Company:permId5090707079permidpermid-5090707079
Company:phone+903523312747permidpermid-5090707079
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51245
Organization:registrationNumber16440engus_ofac_sdnofac-51245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51245us_ofac_sdnofac-51245
Company:sourceUrl https://permid.org/1-5090707079permidpermid-5090707079
Company:statusActivepermidpermid-5090707079
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmg5
Organization:topicssanctionus_ofac_sdnofac-51245
Organization:topicssanctionus_trade_cslofac-51245
LegalEntity:topicsexport.controltw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
LegalEntity:uniqueEntityIdYFGBDC79MZJ5engus_sam_exclusionsusgsa-s4mrtxmg5
Company:website https://www.oz-rulman.com/permidpermid-5090707079
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting