Canonical ID: NK-RbngbkcVxNHv3aet4VrBju · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah. Bakirköy 34149, Republic of Türkiye | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
LegalEntity:address | Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah., 34149 Bakirköy, Türkiye | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:address | Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, 34149 Istanbul | eng | us_ofac_sdn | ofac-52229 | |||
LegalEntity:address | EGS BUSINESS PARK BLOKLARI, GIRIS KAT YESILKOY MAH. BAKIRKOY, 34149 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrvjrt0 | |||
LegalEntity:address | Egs Business Park Bloklari Istanbul 34149 Turkey | tw_shtc | tw-shtc-89e4f8a11b029021388e81e5a3f98ea701dae1ea | ||||
Company:address | Yesilkoy Mah.Ataturk Cad.Egs Business Park No:12/179 Bakirkoy, ISTANBUL, Turkey | permid | permid-5091619748 | ||||
LegalEntity:addressEntity | addr-8d3ff3b94d0ba098ce4d6d31f84896f5ca386e4f | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:addressEntity | addr-6d09ba37ad150b5c0b86814b2badc5cc91afd13e | eng | us_ofac_sdn | ofac-52229 | |||
LegalEntity:alias | Cs Yönetim Ve Destek Hizmetleri Limited Şirketi | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «CS Yönetim ve Destek Hizmetleri» | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
LegalEntity:alias | Consulting Services Yönetim | ch_seco_sanctions | ch-seco-91930 | ||||
LegalEntity:alias | CSY | ch_seco_sanctions | ch-seco-91930 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvjrt0 | |||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-91930 | ||||
Company:country | tr | permid | permid-5091619748 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-52229 | |||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-91930 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrt0 | |||
Organization:email | info@csy.com.tr | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
LegalEntity:email | info@csy.com.tr | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:id | 56d70f58633ca90129d1a44aed6d628078baddaa | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
LegalEntity:id | b68a55ff0af7ee7d00b9817f7d11f4cd73a377fa | ch_seco_sanctions | ch-seco-91930 | ||||
Company:id | 5d7065399de5f06f6e9c3f7bf600b25d92e62780 | permid | permid-5091619748 | ||||
Organization:id | c7746198d0ad2d6b8a57a8c59be28dc992d6f5ca | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
Organization:id | 7a3367ffdf78b65922a5115c121c591748cfe4be | eng | us_ofac_sdn | ofac-52229 | |||
LegalEntity:id | 2f3b476411a28415e88200fe425d912a5aeb285b | eng | us_sam_exclusions | usgsa-s4mrvjrt0 | |||
LegalEntity:id | c246ad04b13b671b6728437bb7ef0c663f427599 | tw_shtc | tw-shtc-89e4f8a11b029021388e81e5a3f98ea701dae1ea | ||||
Organization:id | 9d2c0777dafd63d673cd76b7dd43ef66d1bc05d8 | us_trade_csl | ofac-52229 | ||||
Organization:id | ba04ab613ef8c55af44dfc6eba638e5881dee3a9 | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
Company:incorporationDate | 2011-12-15 | permid | permid-5091619748 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
Company:jurisdiction | tr | permid | permid-5091619748 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:name | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | us_trade_csl | ofac-52229 | ||||
Organization:name | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-52229 | |||
Organization:name | Cs Yönetim Ve Destek Hizmetleri Limited Şirketi | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
Organization:name | Consulting Services Yönetim | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
Organization:name | CS Yönetim ve Destek Hizmetleri Ltd. | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
LegalEntity:name | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | tw_shtc | tw-shtc-89e4f8a11b029021388e81e5a3f98ea701dae1ea | ||||
Company:name | Cs Yonetim ve Destek Hizmetleri Ltd Sti | permid | permid-5091619748 | ||||
LegalEntity:name | CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvjrt0 | |||
LegalEntity:name | CS Yönetim ve Destek Hizmetleri Ltd. | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:name | Товариство з обмеженою відповідальністю «CS Yönetim ve Destek Hizmetleri» | ukr | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | |||
LegalEntity:notes | Registration number: 800149 (Tax ID/INN) | ch_seco_sanctions | ch-seco-91930 | ||||
LegalEntity:notes | Website: csy.com.tr | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:notes | Місце розташування: Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah. Бакиркёй 34149, Турецька Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | |||
LegalEntity:notes | Telephone: + 90 2124652215; + 90 532 351 66 77 | ch_seco_sanctions | ch-seco-91930 | ||||
Company:permId | 5091619748 | permid | permid-5091619748 | ||||
Company:phone | +902124652215 | permid | permid-5091619748 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52229 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
Organization:registrationNumber | 800149 | eng | us_ofac_sdn | ofac-52229 | |||
Organization:registrationNumber | 800149 | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
Company:sourceUrl | https://permid.org/1-5091619748 | permid | permid-5091619748 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52229 | eng | us_ofac_sdn | ofac-52229 | |||
Company:status | Active | permid | permid-5091619748 | ||||
Organization:taxNumber | 800149 | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89e4f8a11b029021388e81e5a3f98ea701dae1ea | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-91930 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrt0 | |||
Organization:topics | sanction | us_trade_csl | ofac-52229 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31923-tovaristvo-z-obmezenou-vidpovidalnistu-cs-yonetim-ve-destek-hizmetleri | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52229 | |||
LegalEntity:uniqueEntityId | ZGCBTQ68B3B3 | eng | us_sam_exclusions | usgsa-s4mrvjrt0 | |||
Organization:website | http://csy.com.tr/ | eu_journal_sanctions | eu-oj-6300fb991fca3e3052a268ee1eef530413d58d8f | ||||
Company:website | https://www.csy.com.tr/ | permid | permid-5091619748 | ||||