Canonical ID: NK-8TiC5iEuVfv5cjUi2oT6mB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Турецька Республіка, м. Стамбул, район Сариєр, мікрорайон Гузур, вул. Азербайджанська 4B/397, комплекс "Скайленд", офіс B | ukr | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | |||
Organization:address | Türkiye Cumhuriyeti, İstanbul ili, Sarıyer ilçesi, Huzur mahallesi, Azerbaycan Caddesi 4B/397, Skyland Kompleksi, Ofis B | ukr | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | |||
LegalEntity:address | NO: 4B/397 SKYLAND SITESI B AZERBAYCAN CAD., HUZUR MAH., SARIYER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
LegalEntity:address | NO: 4B/397 SKYLAND SITESI B AZERBAYCAN CAD., HUZUR MAH., SARIYER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:address | No: 4B/397 Skyland Sitesi B Azerbaycan Cad. Istanbul Turkey | tw_shtc | tw-shtc-c39cd9f990de06464327154155e2aff64190f0d2 | ||||
Company:address | Aksemsettin Mah. Akdeniz Cad. Kamer Is Merkezi No: 99 Ic Kapi No: 6 Fatih, ISTANBUL, Turkey | permid | permid-5087799163 | ||||
LegalEntity:address | Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye | ch_seco_sanctions | ch-seco-77358 | ||||
LegalEntity:address | No:4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, Turkey | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | ||||
LegalEntity:address | Merkez Mah., Seckin Sok. Z Ofis 2-4, A, Kagithane, Istanbul, Turkey. | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | ||||
Organization:address | Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Republic of Türkiye | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:address | Türkiye Cumhuriyeti, İstanbul ili, Kağıthane ilçesi, Merkez mahallesi, Seçkin Sokak 2-4A, Ofis Z | ukr | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | |||
Organization:address | No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul | eng | us_ofac_sdn | ofac-49503 | |||
Organization:address | Турецька Республіка, м. Стамбул, район Кягитхане, мікрорайон Центральний, вул. Сечкін, 2-4 A, офіс Z | ukr | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | |||
Organization:addressEntity | addr-5a56bdc26ef60e894f75c0eb3cc78cbeadb4866d | eng | us_ofac_sdn | ofac-49503 | |||
LegalEntity:addressEntity | addr-993ae1f08ee8cb8d15bde18c13ce4b461c5f46e0 | ch_seco_sanctions | ch-seco-77358 | ||||
LegalEntity:alias | Bee Insaat Mimarlik AS | eng | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | |||
Organization:alias | Bee Insaat Mimarlik AS | eng | us_ofac_sdn | ofac-49503 | |||
LegalEntity:alias | ビー・インシャート | jpn | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | |||
LegalEntity:alias | Bee İnșaat Mimarlik Anonim Șirketi | eng | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | |||
LegalEntity:alias | Bee İnşaat Mimarlik Anonim Şirketi | tur | ch_seco_sanctions | ch-seco-77358 | |||
LegalEntity:alias | Bee Insaat | ch_seco_sanctions | ch-seco-77358 | ||||
LegalEntity:alias | Bee İnşaat Mimarlik A.Ş. | ch_seco_sanctions | ch-seco-77358 | ||||
Organization:alias | Arkhitekturne aktsionerne tovarystvo "Bi Inshat" | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
LegalEntity:alias | Bee Insaat | eng | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | |||
LegalEntity:alias | BEE INSAAT MIMARLIK AS | tw_shtc | tw-shtc-c39cd9f990de06464327154155e2aff64190f0d2 | ||||
LegalEntity:alias | Bee İnșaat Mimarlik A.Ș | eng | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49503 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
Company:country | tr | permid | permid-5087799163 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-77358 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77358 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
LegalEntity:email | Info@beeinsaat.com | ch_seco_sanctions | ch-seco-77358 | ||||
Organization:email | Info@beeinsaat.com | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:id | 2f3b218c377e01c33f0e295d4db584604d0b5232 | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
LegalEntity:id | 762d867251fb870623546709b9f6b7e42cbb7905 | tw_shtc | tw-shtc-c39cd9f990de06464327154155e2aff64190f0d2 | ||||
Organization:id | dc4d3ecd8f8a0cce5509ba1769ace0b05c8c9f0d | eng | us_ofac_sdn | ofac-49503 | |||
Organization:id | 2c9b753a4d6181b23d1326a0ada4b783be7d041f | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:id | 18661ff91a7078366dcd47da4bf97dda8fd81322 | us_trade_csl | ofac-49503 | ||||
LegalEntity:id | b646607073aeccc52e293f7e3eb3813b1de1ccda | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
Organization:id | 732f896ba7c49e09d63b38d8e2fc30a7b559a9f6 | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
LegalEntity:id | 67ecee63e4818b84a581bc1ddd6eb8be7f90f9d0 | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | ||||
Company:id | 0053f45423c7cb9a7ede32eed2b0e833022c3f74 | permid | permid-5087799163 | ||||
LegalEntity:id | 5845f270584302948971b029f5b40b6db4fcd833 | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:id | ccf72a6760f710aee3673b5bad49b22ce878f1c2 | ch_seco_sanctions | ch-seco-77358 | ||||
Company:incorporationDate | 2017-08-04 | permid | permid-5087799163 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
Company:jurisdiction | tr | permid | permid-5087799163 | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77358 | ||||
Company:name | Bee Insaat Mimarlik AS | permid | permid-5087799163 | ||||
LegalEntity:name | ビー・インシャート・ミーマルルック株式会社 | jpn | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | |||
LegalEntity:name | Bee Insaat Mimarlik Anonim Sirketi | eng | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | |||
LegalEntity:name | BEE INSAAT MIMARLIK ANONIM SIRKETI | tw_shtc | tw-shtc-c39cd9f990de06464327154155e2aff64190f0d2 | ||||
Organization:name | Bee Insaat Mimarlik Anonim Sirketi | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:name | Bee İnşaat Mimarlik A.Ş. | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:name | Bee İnşaat Mimarlik Anonim Şirketi Alsiases: Bee Insaat | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:name | Bee İnşaat Mimarlik Anonim Şirketi | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
Organization:name | Bee Insaat Mimarlik AS | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
Organization:name | Архітектурне акціонерне товариство "Бі Іншат" | ukr | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | |||
Organization:name | BEE INSAAT MIMARLIK ANONIM SIRKETI | eng | us_ofac_sdn | ofac-49503 | |||
LegalEntity:name | Bee Insaat Mimarlik Anonim Sirketi | ch_seco_sanctions | ch-seco-77358 | ||||
Organization:name | BEE INSAAT MIMARLIK ANONIM SIRKETI | us_trade_csl | ofac-49503 | ||||
LegalEntity:name | BEE INSAAT MIMARLIK ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
LegalEntity:name | BEE INSAAT MIMARLIK AS | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:notes | (also BEE INSAAT MIMARLIK ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:notes | (also BEE INSAAT MIMARLIK AS) | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
LegalEntity:notes | Registration number: 0160-0722-3990-0001 (Central Registration System No.) | ch_seco_sanctions | ch-seco-77358 | ||||
Company:permId | 5087799163 | permid | permid-5087799163 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-77358 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49503 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
Organization:registrationNumber | 0160-0722-3990-0001 | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
Organization:registrationNumber | 94182-5 | eng | us_ofac_sdn | ofac-49503 | |||
Organization:registrationNumber | 0160-0722-3990-0001 (Central Registration System No.) | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49503 | eng | us_ofac_sdn | ofac-49503 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Company:sourceUrl | https://permid.org/1-5087799163 | permid | permid-5087799163 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | ||||
Company:status | Active | permid | permid-5087799163 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-77358 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
Organization:topics | sanction | us_trade_csl | ofac-49503 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49503 | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c39cd9f990de06464327154155e2aff64190f0d2 | ||||
LegalEntity:uniqueEntityId | EQ27HZ14GZ73 | eng | us_sam_exclusions | usgsa-s4mrtxt12 | |||
LegalEntity:uniqueEntityId | L3P9RSNUKC74 | eng | us_sam_exclusions | usgsa-s4mrtl974 | |||
Organization:website | https://beeinsaat.com/ | eu_journal_sanctions | eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 | ||||
LegalEntity:website | https://beeinsaat.com/ | ch_seco_sanctions | ch-seco-77358 | ||||