Statements: Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-VvmnERj9pgbYybRRGRXudP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer 34467 Turkeytw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:addressRESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467, TURengus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:addressInstinye Mah, Bostan Sok. No. 12 Sariyer Turkeytw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:addressRESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467, TURengus_sam_exclusionsusgsa-s4mrnf91d
Organization:addressInstinye Mah, Bostan Sok. No. 12 Sariyerengus_ofac_sdnofac-36050
Organization:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467engus_ofac_sdnofac-36050
LegalEntity:addressRESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467, TURengus_sam_exclusionsusgsa-s4mrtydnj
Company:addressTurkeypermidpermid-5083673614
Organization:addressEntityaddr-ba365a0a810257771d9f4ce2084f31115ae41b97engus_ofac_sdnofac-36050
Organization:addressEntityaddr-d14b3737f51284ace9591f751bdba802532bbdecengus_ofac_sdnofac-36050
Organization:aliasAnka Enerji Uretim Sanayi Ve Ticaret Ltd Stiengus_ofac_sdnofac-36050
LegalEntity:aliasANKA ENERJI URETIM SANAYI VE TICARET LTD STItw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:aliasTASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydnj
Company:countrytrpermidpermid-5083673614
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:countrytrtw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydnh
Organization:countrytrengus_ofac_sdnofac-36050
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:ida42d5f3c9c5d71e79ae58b00b35c911ef696e51dengus_sam_exclusionsusgsa-s4mrtydnj
Company:id877741826f870ee923fa8104926de6befbcf868bpermidpermid-5083673614
Organization:idbbb60d684e123926e09df136e9f6fced1749d632us_trade_cslofac-36050
Organization:id35b4e6e1d56bd0893f38e975309fc517b66540beengus_ofac_sdnofac-36050
LegalEntity:id515c84c08a0d451c253bbe335493a7f3f299ad2fengus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:idb05927db7f660bed25d54e368912f6ed69e36736engus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:id1c8f2d59caffb21eb2044f680b05e59841fb9ff6tw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
Organization:idNumber0069-0405-7030-0026engus_ofac_sdnofac-36050
Company:incorporationDate2006-06-23permidpermid-5083673614
Organization:incorporationDate2006-06-23engus_ofac_sdnofac-36050
Company:jurisdictiontrpermidpermid-5083673614
Organization:nameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36050
LegalEntity:nameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
Company:nameAnka Enerji Uretim Sanayi ve Ticaret ASpermidpermid-5083673614
LegalEntity:nameTASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:nameANKA ENERJI URETIM SANAYI VE TICARET LTD STIengus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:nameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91d
Organization:nameAnka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36050
LegalEntity:notes(also ANKA ENERJI URETIM SANAYI VE TICARET LTD STI, TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:notes(also ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:notes(also ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydnj
Company:permId5083673614permidpermid-5083673614
Organization:previousNameTasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketiengus_ofac_sdnofac-36050
Organization:programIdUS-TERRengus_ofac_sdnofac-36050
Organization:registrationNumber593158-0engus_ofac_sdnofac-36050
Organization:registrationNumber593158engus_ofac_sdnofac-36050
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36050engus_ofac_sdnofac-36050
Company:sourceUrl https://permid.org/1-5083673614permidpermid-5083673614
Company:statusActivepermidpermid-5083673614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91d
Organization:topicssanctionengus_ofac_sdnofac-36050
Organization:topicssanctionus_trade_cslofac-36050
LegalEntity:topicsexport.controltw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:uniqueEntityIdUT47GMK23K36engus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:uniqueEntityIdQ1DVV93QP3M6engus_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:uniqueEntityIdQ1A4Z2XRJCX1engus_sam_exclusionsusgsa-s4mrtydnh
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting