Statements: Арміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтд

Canonical ID: NK-DLCrEfvj6KG6NThCaABTB3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbulengus_ofac_sdnofac-52246
Company:addressCevizli Mah. Saraylar Cad. No: 6 Ic Kapi No: 22, Maltepe, ISTANBUL, Turkeypermidpermid-5091619716
LegalEntity:addressNo: 25-28 Moda Pasaji Blok, Halkci Sokak Istanbul Turkeytw_shtctw-shtc-b82058b49c0aae9fcc231fff53ad46607b330929
Company:addressZeytinlik Mah. Halkci Sok. Moda Pasaji Apt. No:25/28, Bakirkoy, ISTANBUL, Turkeypermidpermid-5091619716
LegalEntity:addressNO: 25-28 MODA PASAJI BLOK, HALKCI SOKAK, ZEYTINLIK MAHALLESI, BAKIRKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvljbm
LegalEntity:addressNO: 25-28 MODA PASAJI BLOK, HALKCI SOKAK, ZEYTINLIK MAHALLESI, BAKIRKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvjrtf
Organization:addressEntityaddr-f95397ca87154de55a37afb4d9b2fec175c66112engus_ofac_sdnofac-52246
LegalEntity:aliasARMIDA MAKINA IC VE DIS TIC LTDtw_shtctw-shtc-b82058b49c0aae9fcc231fff53ad46607b330929
Organization:aliasArmida Makina Ich Ve Dysh Tidzharet Limited Shirketi; Armida Makina Ich Ve Dysh Tidzh Ltdua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
Organization:aliasArmida Makina Ic Ve Dis Tic Ltdengus_ofac_sdnofac-52246
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvjrtf
Company:countrytrpermidpermid-5091619716
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvljbm
Organization:countrytrengus_ofac_sdnofac-52246
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljbm
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrtf
Organization:idbc3f77dce4706b80c243c8c1f0db3f3b9d52167cua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
LegalEntity:id8ab48661b99e90a4ac1c6008baca2bbba9e867catw_shtctw-shtc-b82058b49c0aae9fcc231fff53ad46607b330929
LegalEntity:id0a8f97f2d62fd63ade85497ae105ab2eddc97af0engus_sam_exclusionsusgsa-s4mrvljbm
Organization:idbf1c0577beaf9b890181b37bb4acd003531d94ddengus_ofac_sdnofac-52246
Company:idbe468a7c96deb75d67102e879d5e024dbd09804epermidpermid-5091619716
LegalEntity:id216d3fd18cc93675349207b48aee171fe586bdddengus_sam_exclusionsusgsa-s4mrvjrtf
Organization:id9d8edf5e31be7406d7e974991dd9f1249563005cus_trade_cslofac-52246
Company:incorporationDate2022-04-29permidpermid-5091619716
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
Company:jurisdictiontrpermidpermid-5091619716
Organization:nameАрміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтдukrua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
Organization:nameARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-52246
Company:nameArmida Makina Ic ve Dis Ticaret Ltd Stipermidpermid-5091619716
Organization:nameARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-52246
LegalEntity:nameARMIDA MAKINA IC VE DIS TIC LTDengus_sam_exclusionsusgsa-s4mrvljbm
LegalEntity:nameARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvjrtf
LegalEntity:nameARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-b82058b49c0aae9fcc231fff53ad46607b330929
Organization:nameArmida Makina Ic Ve Dis Tic Ltdua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
Organization:nameArmida Makina Ic Ve Dis Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
LegalEntity:notes(also ARMIDA MAKINA IC VE DIS TIC LTD)engus_sam_exclusionsusgsa-s4mrvjrtf
Organization:notesМісцезнаходження: Турецька Республіка, м.Стамбул (No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul, Turkey)ukrua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
LegalEntity:notes(also ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvljbm
Company:permId5091619716permidpermid-5091619716
Company:phone+905074082278permidpermid-5091619716
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52246
Organization:registrationNumber377950engus_ofac_sdnofac-52246
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52246engus_ofac_sdnofac-52246
Company:sourceUrl https://permid.org/1-5091619716permidpermid-5091619716
Company:statusActivepermidpermid-5091619716
Organization:taxNumber377950ua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
LegalEntity:topicsexport.controltw_shtctw-shtc-b82058b49c0aae9fcc231fff53ad46607b330929
Organization:topicssanctionus_trade_cslofac-52246
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd
Organization:topicssanctionengus_ofac_sdnofac-52246
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrtf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljbm
LegalEntity:uniqueEntityIdZGVFGCLDSQF3engus_sam_exclusionsusgsa-s4mrvjrtf
LegalEntity:uniqueEntityIdQPE9BHRFBMC9engus_sam_exclusionsusgsa-s4mrvljbm
Company:website https://armida.pro/permidpermid-5091619716
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting