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Canonical ID: NK-c3YWvHkoaWKqsMqSoLrxEg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Maslak Mah. Büyükdere Cad. Noramin İș Merkezi No:237 İç Kapi No:202, Sariyer, Istanbul, Turkey. | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | ||||
LegalEntity:address | Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan HK | tw_shtc | tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e | ||||
LegalEntity:address | Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202 Sariyer Istanbul TR | tw_shtc | tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e | ||||
LegalEntity:address | Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Türkiye | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:address | Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
LegalEntity:address | Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
Organization:address | Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Istanbul, Republic of Türkiye | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
LegalEntity:addressEntity | addr-670594db1fd5407d81b61e3f548fffe305de65b5 | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:alias | Bion Group Ltd Sti | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:alias | Bion Trade Group Limited | tw_shtc | tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e | ||||
LegalEntity:alias | Bion Group Ltd Sti. | tw_shtc | tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e | ||||
LegalEntity:alias | Bion Group İç Ve Diș Ticaret Limited Șirketi | eng | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | |||
LegalEntity:alias | Bion Group Ltd Sti. | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
LegalEntity:alias | Bion Trade Group Limited | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
LegalEntity:alias | Bion Trade Group Limited | eng | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | |||
LegalEntity:alias | Bion Group Ltd Sti | eng | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | |||
LegalEntity:alias | ビオン･トレード･グループ有限会社 | jpn | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | |||
LegalEntity:alias | ビオン･グループ有限会社 | jpn | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovelna hrupa "Bion" | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
Organization:alias | Bion Group Ltd Sti | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
Organization:alias | Bion Trade Group Limited | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
LegalEntity:alias | Bion Trade Group Limited | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:alias | Bion Group İç Ve Diş Ticaret Limited Şirketi | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:email | tr@biontrading.com | ch_seco_sanctions | ch-seco-76647 | ||||
Organization:email | tr@biontrading.com | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
LegalEntity:id | a81e9a7eb53a32ec113dbd489b5e79de5ed64fb6 | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | ||||
Organization:id | b90e3a2723c7f0b14ae3210662dddb70e8957a93 | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
LegalEntity:id | 21bd1c577b8d8a14ef5149a4087489bf8aef253b | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:id | 5ddf5ac32836d647d7d744f80b9d30e271dece77 | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
Organization:id | d0732e3162bb0e0be171d572cc34a7ba646342bc | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
LegalEntity:id | 920387be70c6153cbbec3d50d1df7d16cb176621 | tw_shtc | tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e | ||||
Organization:id | 15dda0d863c20dc46dead2bef550113b7ba7f9ca | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:name | ビオン･グループ･イチ･ヴェ･ドゥシュ･ティジャーレット有限会社 | jpn | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | |||
LegalEntity:name | Bion Group Ic Ve Dis Ticaret Limited | ch_seco_sanctions | ch-seco-76647 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Торговельна група "Біон" | ukr | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | |||
LegalEntity:name | Bion Group Ic Ve Dis Ticaret Limited Sirketi | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
LegalEntity:name | Bion Group Ic Ve Dis Ticaret Limited Sirketi | tw_shtc | tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e | ||||
Organization:name | Bion Trade Group Limited | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
Organization:name | Bion Group İç Ve Diş Ticaret Limited Şirketi | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
LegalEntity:name | Bion Group Ic Ve Dis Ticaret Limited | eng | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | |||
Organization:name | Bion Group İç Ve Diş Ticaret Limited Şirketi | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
Organization:name | Bion Group Ic Ve Dis Ticaret Limited | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
LegalEntity:notes | Registration number: 0050-1012-6670-0001 (Central Registration System No.) | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:notes | (See alternate address under Turkey). | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
Organization:notes | Місцезнаходження: Турецька Республіка, м. Стамбул, район Сариєр, мікрорайон Маслак, вул. Буюкдере, БЦ "Норамін", 237, внутрішні двері 202 (Türkiye Cumhuriyeti, İstanbul ili, Sarıyer ilçesi, Maslak mahallesi, Büyükdere Caddesi, "Noramin" İş Merkezi, No: 237, iç kapı: 202) | ukr | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | |||
LegalEntity:phone | +902124383235 | ch_seco_sanctions | ch-seco-76647 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76647 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
Organization:registrationNumber | 0050-1012-6670-0001 | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
Organization:registrationNumber | 0050-1012-6670-0001 (Central Registration System No.) | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76647 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae | ||||
LegalEntity:website | https://www.biontrading.com/ | ch_seco_sanctions | ch-seco-76647 | ||||
Organization:website | https://www.biontrading.com/ | eu_journal_sanctions | eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f | ||||