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Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:addressEntity | addr-a1d8e78df9d297c261055cc0fd846da695599e0d | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:alias | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:alias | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:country | tr | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:createdAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:id | 02b4ce5830e0a2234887568e8184f50cfa787a37 | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:id | ef690263f60dc03dddedf997e62a9cc19b1574ac | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:id | 532f2965571af85d6813af712fca7e0754b0ac6a | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:modifiedAt | 2023-12-06 | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:name | SMART TRADING LIMITED STI | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16260 | |||