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Canonical ID: NK-YpKgtHYM2NXvrjtcsiRHTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No: 13, Ic Kapi No: 2 Maltepe Istanbul Turkey | tw_shtc | tw-shtc-6117e4aceeabbee1b596baec09123975054dc416 | ||||
Organization:address | No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe | eng | us_ofac_sdn | ofac-52226 | |||
Organization:address | м.Стамбул, Туреччина (No 13, Ic Kapi No 2, Idealtepe Mah. Dik Sk., Maltepe, Istanbul, Turkey) | ukr | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | |||
Company:address | Kirazlidere Mah.Havuz Sk. Ilhanlar Plaza Blok No:20/8, Cekmekoy, ISTANBUL, Turkey | permid | permid-5091619764 | ||||
LegalEntity:address | NO: 13, IC KAPI NO: 2, IDEALTEPE MAH. DIK SK., MALTEPE, TUR | eng | us_sam_exclusions | usgsa-s4mrvjrsx | |||
Organization:addressEntity | addr-8979eff283565095c3782aa8530628ba97bffb0e | eng | us_ofac_sdn | ofac-52226 | |||
Organization:alias | Sermaks Lodzhystik Sanaiia Ve Dis Tikaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvjrsx | |||
Company:country | tr | permid | permid-5091619764 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-52226 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrsx | |||
LegalEntity:id | 91749ba73b5c0ecd5b9d6fe1b105d8ac68122340 | eng | us_sam_exclusions | usgsa-s4mrvjrsx | |||
Organization:id | f2a1e2c1bb06120bcf6489f6fdd510615202d49f | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | ||||
Company:id | e75909fc8659c1908997dd705d2641aaab159e5d | permid | permid-5091619764 | ||||
Organization:id | 1d7d7970a45ed637db9b7cebae7119b90756e5c6 | eng | us_ofac_sdn | ofac-52226 | |||
LegalEntity:id | 35566196b1dd91541b680a3e0414f6552e5eddc1 | tw_shtc | tw-shtc-6117e4aceeabbee1b596baec09123975054dc416 | ||||
Organization:id | 15a969c2080d19081af4826b35280d3022e1b312 | us_trade_csl | ofac-52226 | ||||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-52226 | |||
Company:incorporationDate | 2022-05-13 | permid | permid-5091619764 | ||||
Company:jurisdiction | tr | permid | permid-5091619764 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | ||||
Organization:name | Сермакс Лоджистік Санайя Ве Діс Тікарет Лімітед Сіркеті | ukr | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | |||
Company:name | Sermax Lojistik Sanayi ve Dis Ticaret Ltd Sti | permid | permid-5091619764 | ||||
LegalEntity:name | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-6117e4aceeabbee1b596baec09123975054dc416 | ||||
Organization:name | Sermax Lojistik Sanayi Ve Dis Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | ||||
LegalEntity:name | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvjrsx | |||
Organization:name | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-52226 | ||||
Organization:name | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-52226 | |||
Company:permId | 5091619764 | permid | permid-5091619764 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52226 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | ||||
Organization:registrationNumber | 379784-5 | eng | us_ofac_sdn | ofac-52226 | |||
Company:sourceUrl | https://permid.org/1-5091619764 | permid | permid-5091619764 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52226 | eng | us_ofac_sdn | ofac-52226 | |||
Company:status | Active | permid | permid-5091619764 | ||||
Organization:taxNumber | 379784-5 | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52226 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6117e4aceeabbee1b596baec09123975054dc416 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrsx | |||
Organization:topics | sanction | us_trade_csl | ofac-52226 | ||||
LegalEntity:uniqueEntityId | ZG66BJWJU535 | eng | us_sam_exclusions | usgsa-s4mrvjrsx | |||
Company:website | https://www.sermax.com.tr/ | permid | permid-5091619764 | ||||