Statements: SMART TRADING LIMITED STI

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Турецька Республіка, м. Стамбул	ukr	ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2024-03-06
`Organization:alias`	Smart Treidynh Transporteishn Indastri end Treid Limited Kompani		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2025-05-28
`Organization:id`	adc95e57144153ffed4044b3d0a539ff0ca09a6f		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2026-01-06
`Organization:jurisdiction`	tr		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`Organization:name`	Smart Trading Transportation Industry and Trade Limited Company		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2025-05-28
`Organization:name`	Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані	ukr	ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`Organization:name`	Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`Organization:name`	Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2025-05-28
`Organization:notes`	Місце розташування: Esentepe Mah, Harman 1 Sk. Duran Is Merkezi, Blok No: 4/8, Sisli, Istanbul, Turkiye	ukr	ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2024-03-06
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2025-05-21
`Organization:registrationNumber`	369095-5		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2024-03-06

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