Statements: Investrade Portfoy Yonetimi Anonim Sirketi

Canonical ID: NK-dSzTvB2NmgR4NoU5bQtxDP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGursel Mah. Imrahor Cad. No:23, Polat Ofis A Blok Kat: 4, ISTANBUL PROVINCE, Turkeypermidlei-78900075ZBWU2VG8WN53
LegalEntity:addressA GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBULengus_sam_exclusionsusgsa-s4mrtr45k
Organization:addressGürsel Mah. İmrahor Cad. No:23Polat Ofis A blok Kat: 4 Kağıthane/İstanbul, 34400 İSTANBULturext_gleiflei-78900075ZBWU2VG8WN53
LegalEntity:addressA GIRISI, IMRAHOR CADESSI NO. 23 A/1 GURSEL MAHALLESI 34400 KAGITHANE, ISTANBULengus_sam_exclusionsusgsa-s4mrtxrw4
LegalEntity:addressA Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane Istanbul Turkeytw_shtctw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74
Organization:addressA Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbulengus_ofac_sdnofac-47186
Organization:addressEntityaddr-13a4601d8312e1de4d9d8f24655ecad339533f1dus_ofac_sdnofac-47186
Organization:aliasInvestrade Portföy Yönetimi A.Ş.engus_ofac_sdnofac-47186
Organization:aliasInvestrade Portfoy Yonetimi A.S.engus_ofac_sdnofac-47186
LegalEntity:aliasINVESTRADE PORTFOY YONETIMI A.S.tw_shtctw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74
Company:countrytrpermidlei-78900075ZBWU2VG8WN53
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtr45k
Organization:countrytrus_ofac_sdnofac-47186
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxrw4
Organization:countrytrext_us_ofac_press_releasesofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrw4
LegalEntity:createdAt2024-10-08us_sam_exclusionsusgsa-s4mrtr45k
Organization:idbbfabb22d451f7bc43e81dbd749b91a6147f94daext_us_ofac_press_releasesofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e
Organization:idc5692892571cd846f3ac28df0621f975aa0f1354us_ofac_sdnofac-47186
Company:id7c7b65d189b1358009aa01d7dc0462fc6413fafcpermidlei-78900075ZBWU2VG8WN53
Organization:id493f96fbb26312e45163b5140476b9765bccf996us_trade_cslofac-47186
LegalEntity:idb4af5f7d6074805c6d504c221f34f17b6520e2d4tw_shtctw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74
LegalEntity:id93afc5ece8f91a1e9eceef045d48dd7c562848e9us_sam_exclusionsusgsa-s4mrtxrw4
Organization:id4c206da34a07c47ed291c9b1e998cad3ebab254eext_gleiflei-78900075ZBWU2VG8WN53
LegalEntity:id2390f363fbe289f4ca93d57a69aac9cd9f0c0152us_sam_exclusionsusgsa-s4mrtr45k
Organization:idNumber107406engus_ofac_sdnofac-47186
Company:incorporationDate2017-11-10permidlei-78900075ZBWU2VG8WN53
Organization:incorporationDate2017-11-10us_ofac_sdnofac-47186
Organization:incorporationDate2020-04-06ext_gleiflei-78900075ZBWU2VG8WN53
Organization:jurisdictiontrext_gleiflei-78900075ZBWU2VG8WN53
Company:jurisdictiontrpermidlei-78900075ZBWU2VG8WN53
Organization:legalFormanonim şirketext_gleiflei-78900075ZBWU2VG8WN53
Company:leiCode78900075ZBWU2VG8WN53permidlei-78900075ZBWU2VG8WN53
Organization:leiCode78900075ZBWU2VG8WN53ext_gleiflei-78900075ZBWU2VG8WN53
Organization:modifiedAt2024-09-02ext_gleiflei-78900075ZBWU2VG8WN53
LegalEntity:nameINVESTRADE PORTFOY YONETIMI ANONIM SIRKETI; INVESTRADE PORTFOY YONETIMI ANONIM SIRKETItw_shtctw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74
Company:nameInvestrade Portfoy Yonetimi ASpermidlei-78900075ZBWU2VG8WN53
Organization:nameInvestrade Portfoy Yonetimi Anonim Sirketiengus_ofac_sdnofac-47186
Organization:nameINVESTRADE PORTFÖY YÖNETİMİ Anonim Şirketiengus_ofac_sdnofac-47186
LegalEntity:nameINVESTRADE PORTFOY YONETIMI A.S.engus_sam_exclusionsusgsa-s4mrtxrw4
Organization:nameINVESTRADE PORTFÖY YÖNETİMİ ANONİM ŞİRKETİturext_gleiflei-78900075ZBWU2VG8WN53
Organization:nameINVESTRADE PORTFOY YONETIMI ANONIM SIRKETIus_trade_cslofac-47186
Organization:nameInvestrade Portfoy Yonetimi Anonim Sirketiengext_us_ofac_press_releasesofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e
LegalEntity:nameINVESTRADE PORTFOY YONETIMI ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtr45k
LegalEntity:notes(also INVESTRADE PORTFOY YONETIMI A.S.)engus_sam_exclusionsusgsa-s4mrtr45k
LegalEntity:notes(also INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtxrw4
Company:permId5073963881permidlei-78900075ZBWU2VG8WN53
Company:phone+902122220130permidlei-78900075ZBWU2VG8WN53
Organization:programIdUS-TERRengus_ofac_sdnofac-47186
Organization:registrationNumber107406-5ext_gleiflei-78900075ZBWU2VG8WN53
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632ext_us_ofac_press_releasesofac-pr-96cca64d0826246cd835676b400286cfdb5d5c4e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47186us_ofac_sdnofac-47186
Company:sourceUrl https://permid.org/1-5073963881permidlei-78900075ZBWU2VG8WN53
Company:statusActivepermidlei-78900075ZBWU2VG8WN53
Organization:taxNumber4650572633engus_ofac_sdnofac-47186
Organization:topicssanctionus_ofac_sdnofac-47186
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrw4
LegalEntity:topicsexport.controltw_shtctw-shtc-01124f133366b172ecb44c0dc1a2006c17c28f74
Organization:topicssanctionus_trade_cslofac-47186
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtr45k
LegalEntity:uniqueEntityIdC4DSPMHVA825engus_sam_exclusionsusgsa-s4mrtxrw4
LegalEntity:uniqueEntityIdCGFEF8UVBPN6engus_sam_exclusionsusgsa-s4mrtr45k
Company:website http://www.investrade-tr.com/permidlei-78900075ZBWU2VG8WN53
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