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Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey. | jp_meti_ru | jp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf | ||||
LegalEntity:address | Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Türkiye | ch_seco_sanctions | ch-seco-76656 | ||||
LegalEntity:address | Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:address | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli Istanbul TR | tw_shtc | tw-shtc-00cbe2515925193c47740749b5512e1e1874e8d5 | ||||
Organization:address | Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Istanbul, Republic of Türkiye | eu_journal_sanctions | eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9 | ||||
Organization:address | Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Company:address | Esentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkey | permid | permid-5086922117 | ||||
Organization:address | Building 4, Duran Business Center Esentepe Mah, 1 Harman St., Istanbul, Turkey | eng | gb_coh_disqualified | gb-coh-lj6dwakobh7looxzw9l33bdd4fa | |||
LegalEntity:address | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
Company:address | Esentepe Mahallesi Harman 1 Sk. Duran Is Merkezi Blok No:4 lc Kapi No: 8 Sisli/Istambul Turcja rejestr handlowy 369095-5 | pol | pl_mswia_sanctions | plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi | |||
Organization:address | Турецька Республіка, м. Стамбул | ukr | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | |||
Organization:address | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul | eng | us_ofac_sdn | ofac-42206 | |||
LegalEntity:address | ESENTEPE MAH, 1 HARMAN ST., DURAN BUSINESS CENTER, BUILDING 4, DOOR 8, SISLI, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
LegalEntity:addressEntity | addr-9b362d2abe90b39ad802813daeb89eb884f7bbec | ch_seco_sanctions | ch-seco-76656 | ||||
Organization:addressEntity | addr-02fc6c703b8fdc0e9e6ccfec8e34697d3d9eb228 | us_ofac_sdn | ofac-42206 | ||||
LegalEntity:addressEntity | addr-a1d8e78df9d297c261055cc0fd846da695599e0d | gb_hmt_sanctions | gb-hmt-16260 | ||||
Organization:alias | Smart Treidynh Transporteishn Indastri end Treid Limited Kompani | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
LegalEntity:alias | Smart Trading Tasimacilik San Ve Tic Ltd Sti | eng | jp_meti_ru | jp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf | |||
LegalEntity:alias | Smart Trading Transportation Industry and Trade Limited Company | tw_shtc | tw-shtc-00cbe2515925193c47740749b5512e1e1874e8d5 | ||||
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:alias | Smart Trading Transportation Industry and Trade Limited Company | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:alias | Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi | ch_seco_sanctions | ch-seco-76656 | ||||
LegalEntity:alias | スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 | jpn | jp_meti_ru | jp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ | rus | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-76656 | ||||
Organization:country | tr | us_ofac_sdn | ofac-42206 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
LegalEntity:country | tr | gb_hmt_sanctions | gb-hmt-16260 | ||||
Company:country | tr | permid | permid-5086922117 | ||||
Organization:country | tr | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrph4s6 | ||||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76656 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4s6 | ||||
LegalEntity:createdAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16260 | ||||
LegalEntity:id | 179b877d997520c9b12c5dd4d450dd494b810f60 | tw_shtc | tw-shtc-00cbe2515925193c47740749b5512e1e1874e8d5 | ||||
LegalEntity:id | ef690263f60dc03dddedf997e62a9cc19b1574ac | gb_hmt_sanctions | gb-hmt-16260 | ||||
LegalEntity:id | 5be69a0c8b83aa8d091de1a2efa18b2cc6b411dd | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
Company:id | 52bf95f8905004cd7bd47bf14074d557c1956e45 | permid | permid-5086922117 | ||||
Organization:id | ccd29b93e8b45b13d693634ef7f35da8db090e6f | eu_journal_sanctions | eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9 | ||||
Organization:id | 7ac2382713d93172d8a10b8a63e54bd12eaa309b | eu_journal_sanctions | eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9 | ||||
Organization:id | 63825fa5127947aed4139986a9f64ae3a1f32acd | us_trade_csl | ofac-42206 | ||||
Organization:id | 5c984199db7d58db52c5b5dc80fc4f36220b9a70 | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||
LegalEntity:id | fa4520148c2beb7e8cedaa6d5091b4e147fd9789 | us_sam_exclusions | usgsa-s4mrph4s6 | ||||
LegalEntity:id | 35d9a89f2de91a1f471c8bb3aba8cb84b5ebe65e | jp_meti_ru | jp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf | ||||
Organization:id | dc23f78a2d5918c03f5a496f5fb16979a27adf36 | us_ofac_sdn | ofac-42206 | ||||
LegalEntity:id | 532f2965571af85d6813af712fca7e0754b0ac6a | gb_hmt_sanctions | gb-hmt-16260 | ||||
Organization:id | 778f37c756ee7ed70f6c51f76e59e85238540b86 | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||
LegalEntity:id | 02b4ce5830e0a2234887568e8184f50cfa787a37 | gb_hmt_sanctions | gb-hmt-16260 | ||||
LegalEntity:id | cfcb12d86bb299e390b3243d332eb8e48dde4fa6 | ch_seco_sanctions | ch-seco-76656 | ||||
Company:id | 92023eec013c9667c96dcb9276aaf77e0ffe3850 | pl_mswia_sanctions | plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi | ||||
Organization:id | 319acf40aafc1fdd9a6bd5b57ea4f11f11473cd2 | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||
Organization:id | adc95e57144153ffed4044b3d0a539ff0ca09a6f | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
Organization:id | cfa570c74f9cebf0c7f4edb77420c428f0cf787f | gb_coh_disqualified | gb-coh-lj6dwakobh7looxzw9l33bdd4fa | ||||
Organization:id | 6d18edbc69a15fbba3e21240f06d357dad225781 | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||
Company:incorporationDate | 2022-03-17 | permid | permid-5086922117 | ||||
Company:jurisdiction | tr | permid | permid-5086922117 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76656 | ||||
LegalEntity:modifiedAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16260 | ||||
LegalEntity:name | スマート･トレーディング･トランスポーテーション･インダストリー･アン ド･トレード有限会社 | jpn | jp_meti_ru | jp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf | |||
LegalEntity:name | SMART TRADING LIMITED STI | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
LegalEntity:name | Smart Trading Tasimacilik Sanayi Ve Ticaret Limited | ch_seco_sanctions | ch-seco-76656 | ||||
Organization:name | Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi | eu_journal_sanctions | eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9 | ||||
Organization:name | Smart Trading Tasimacilik Sanayi Ve Ticaret Limited | eu_journal_sanctions | eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9 | ||||
LegalEntity:name | Smart Trading Tasimacilik San Ve Tic Ltd Sti | tw_shtc | tw-shtc-00cbe2515925193c47740749b5512e1e1874e8d5 | ||||
Organization:name | Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-42206 | |||
Organization:name | Smart Trading Transportation Industry and Trade Limited Company | eng | us_ofac_sdn | ofac-42206 | |||
Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | us_trade_csl | ofac-42206 | ||||
Company:name | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | pol | pl_mswia_sanctions | plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi | |||
Organization:name | Smart Trading Transportation Industry and Trade Limited Company | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
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 | |||
Organization:name | Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
Organization:name | Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
LegalEntity:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
Company:name | Smart Trading Tasimacilik Sanayi ve Ticaret Ltd Sti | permid | permid-5086922117 | ||||
LegalEntity:name | Smart Trading Transportation Industry and Trade Limited Company | eng | jp_meti_ru | jp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf | |||
Organization:name | SMART TRADING LIMITED STI | eng | gb_coh_disqualified | gb-coh-lj6dwakobh7looxzw9l33bdd4fa | |||
Organization:name | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Organization:name | SMART TRADING LIMITED STI | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
LegalEntity:name | Smart Trading Tasimacilik San Ve Tic Ltd Sti | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
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 | |||
LegalEntity:notes | Registration number: 0772-1465-6280-0001(Central Registration System No.) | ch_seco_sanctions | ch-seco-76656 | ||||
Company:notes | Spółka została zawiązana przez dyrektora spółki NOVELCO (BIN 1107746720322) – Grigorija Grigoriewa (Grigory Grigoryev) na podstawie prawa tureckiego 17 marca 2022 r. NOVELCO to moskiewska firma logistyczna, która doradza rosyjskim przedsiębiorcom jak kontynuować import zagranicznych towarów objętych sankcjami w związku z inwazją Rosji na Ukrainę, a Smart Trading ma stanowić jedno z ogniw takiego działania. Grigorij Grigoriew, aktywnie działa i wypowiada się publicznie przeciwko sankcjom nałożonym na Federację Rosyjską w związku z inwazją na Ukrainę. | pol | pl_mswia_sanctions | plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi | |||
LegalEntity:notes | Telephone: 555 604 38 91 | ch_seco_sanctions | ch-seco-76656 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lj6dwakobh7looxzw9l33bdd4fa | |||
Company:permId | 5086922117 | permid | permid-5086922117 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76656 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16260 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42206 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
Organization:registrationNumber | 369095-5 | eng | us_ofac_sdn | ofac-42206 | |||
Organization:registrationNumber | 0772-1465-6280-0001(Central Registration System No.) | eu_journal_sanctions | eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9 | ||||
Organization:registrationNumber | 369095-5 | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||