Statements: CBG TECH DIS TICARET LIMITED SIRKETI

Canonical ID: NK-QbozMbR7ZRadqyVuRtNuA3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressZuhuratbaba Mah. Sukran Ciftligi Sk. 1 / 27, Bakirkoy, ISTANBUL, Turkeypermidpermid-5090706360
Company:addressZuhuratbaba Mah.Sukran Ciftligi Sk.No:27/1, Bakirkoy, ISTANBUL, Turkeypermidpermid-5090706360
LegalEntity:addressNO:27/1 ZUHURATBABA MAHALLESI, SUKRAN CIFTLIGI SOKAK, BAKIRKOYengus_sam_exclusionsusgsa-s4mrtxmd8
LegalEntity:addressNo:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak Bakirkoy Istanbul Turkeytw_shtctw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82
Organization:addressNo:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoyengus_ofac_sdnofac-51178
Organization:addressEntityaddr-43913316a2bdd361117e10704d3b2359598efe4bus_ofac_sdnofac-51178
Organization:countrytrus_ofac_sdnofac-51178
Company:countrytrpermidpermid-5090706360
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxmd8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmd8
LegalEntity:idca5d03b3b9df0266529965c762c114fd74cd6ef8tw_shtctw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82
Company:id620b5f0967bae8670b2c303671f039887096c1e5permidpermid-5090706360
Organization:id7b3884a7923e739c0c3134967760285a11136f24us_trade_cslofac-51178
LegalEntity:id422c81117cca226b550db4c15674b5590829a10eus_sam_exclusionsusgsa-s4mrtxmd8
Organization:id3cb047a75252905c66d3ad0773a810a9824fd601us_ofac_sdnofac-51178
Company:incorporationDate2022-05-20permidpermid-5090706360
Company:jurisdictiontrpermidpermid-5090706360
Organization:nameCBG TECH DIS TICARET LIMITED SIRKETIus_trade_cslofac-51178
LegalEntity:nameCBG TECH DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmd8
Organization:nameCBG TECH DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-51178
Company:nameCbg Tech Dis Ticaret Ltd Stipermidpermid-5090706360
LegalEntity:nameCBG TECH DIS TICARET LIMITED SIRKETItw_shtctw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82
Company:permId5090706360permidpermid-5090706360
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51178
Organization:registrationNumber380953engus_ofac_sdnofac-51178
Company:sourceUrl https://permid.org/1-5090706360permidpermid-5090706360
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51178us_ofac_sdnofac-51178
Company:statusActivepermidpermid-5090706360
Organization:taxNumber2030783989engus_ofac_sdnofac-51178
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmd8
Organization:topicssanctionus_trade_cslofac-51178
LegalEntity:topicsexport.controltw_shtctw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82
Organization:topicssanctionus_ofac_sdnofac-51178
LegalEntity:uniqueEntityIdYBPVQZJQM375engus_sam_exclusionsusgsa-s4mrtxmd8
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