Statements: ALPTECH MACHINERY INDUSTRY LTD CO

Canonical ID: NK-eh7NcBW7dQckeo3ZJ3bTWi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOY, TURengus_sam_exclusionsusgsa-s4mrtl8tz
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOY, TURengus_sam_exclusionsusgsa-s4mrtxss3
LegalEntity:addressD:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2 Bakirkoy Turkeytw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
Company:addressAtakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan yol cad. No:12-2-98 Bakirkoy, ISTANBUL, Turkeypermidpermid-5087758023
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOY, TURengus_sam_exclusionsusgsa-s4mrtxss2
Company:addressAtakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan Yol Cad. Atakoy Towers A Blok No: 20/1 Ic Kapi No: 109 Bakirkoy, ISTANBUL, Turkeypermidpermid-5087758023
Organization:addressD:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoyengus_ofac_sdnofac-48947
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOY, TURengus_sam_exclusionsusgsa-s4mrtxss1
Organization:addressEntityaddr-b5cd525dd0a70ab17acda3f6018e1a083535d6d1engus_ofac_sdnofac-48947
Organization:aliasAlptech Machinery & Industry Ltd Coengus_ofac_sdnofac-48947
LegalEntity:aliasALPTECH MACHINERY & INDUSTRY LTD COtw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
LegalEntity:aliasALPTECH MACHINERY INDUSTRY LTD COtw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
Organization:aliasAlptech Machinery Industry Ltd Coengus_ofac_sdnofac-48947
Organization:aliasAlptech Machinery and Industry Ltd Coengus_ofac_sdnofac-48947
LegalEntity:aliasALPTECH MACHINERY AND INDUSTRY LTD COtw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
Organization:countrytrengus_ofac_sdnofac-48947
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxss3
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl8tz
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxss2
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxss1
Company:countrytrpermidpermid-5087758023
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss2
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8tz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxss1
LegalEntity:idc4ff4e20c34fd77a04d57458c53838b85bc342d8engus_sam_exclusionsusgsa-s4mrtxss1
Company:id0b38c5d52ce2585afda8e63af08532454e06ed2epermidpermid-5087758023
LegalEntity:idf41d99bc8d3c71bfe398e46aa4503ea3750975e4engus_sam_exclusionsusgsa-s4mrtl8tz
Organization:idd5b050a6319cc59b9542d79e430cc4d888315ff6engus_ofac_sdnofac-48947
LegalEntity:id82efd6312775f6d2ddf86ad77d05335d4ecf5a0fengus_sam_exclusionsusgsa-s4mrtxss3
Organization:id0a4e68f00cb7a746a6ad1fdc0a135b7c4c6975a4us_trade_cslofac-48947
LegalEntity:id97e99b0ad67835107faac2021fc3bd8b4f3c4da4engus_sam_exclusionsusgsa-s4mrtxss2
LegalEntity:id8711a25d8eff2bc738212fe35ac5c0806a27183ftw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
Organization:idNumber0058070297400001engus_ofac_sdnofac-48947
Organization:incorporationDate2022-06-06engus_ofac_sdnofac-48947
Company:incorporationDate2022-06-06permidpermid-5087758023
Company:jurisdictiontrpermidpermid-5087758023
LegalEntity:nameALPTECH MAKINA SANAYI LIMITED SIRKETItw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
Organization:nameAlptech Makina Sanayi Limited Sirketiengus_ofac_sdnofac-48947
LegalEntity:nameALPTECH MACHINERY INDUSTRY LTD COengus_sam_exclusionsusgsa-s4mrtxss3
Organization:nameALPTECH MAKINA SANAYI LIMITED SIRKETIus_trade_cslofac-48947
Company:nameAlptech Makina Sanayi Ltd Stipermidpermid-5087758023
LegalEntity:nameALPTECH MACHINERY AND INDUSTRY LTD COengus_sam_exclusionsusgsa-s4mrtxss1
LegalEntity:nameALPTECH MAKINA SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl8tz
LegalEntity:nameALPTECH MACHINERY & INDUSTRY LTD COengus_sam_exclusionsusgsa-s4mrtxss2
LegalEntity:notes(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxss2
LegalEntity:notes(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxss1
LegalEntity:notes(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxss3
LegalEntity:notes(also ALPTECH MACHINERY AND INDUSTRY LTD CO, ALPTECH MACHINERY & INDUSTRY LTD CO, ALPTECH MACHINERY INDUSTRY LTD CO)engus_sam_exclusionsusgsa-s4mrtl8tz
Company:permId5087758023permidpermid-5087758023
Company:phone+902128129530permidpermid-5087758023
Company:phone+905323945183permidpermid-5087758023
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48947
Company:sourceUrl https://permid.org/1-5087758023permidpermid-5087758023
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48947engus_ofac_sdnofac-48947
Company:statusActivepermidpermid-5087758023
Organization:taxNumber0580702974engus_ofac_sdnofac-48947
LegalEntity:topicsexport.controltw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxss1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxss3
Organization:topicssanctionengus_ofac_sdnofac-48947
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8tz
Organization:topicssanctionus_trade_cslofac-48947
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxss2
LegalEntity:uniqueEntityIdK526DJMMPMD5engus_sam_exclusionsusgsa-s4mrtl8tz
LegalEntity:uniqueEntityIdE2ZHUS5GS8X7engus_sam_exclusionsusgsa-s4mrtxss2
LegalEntity:uniqueEntityIdE2ZXHT7U8MV3engus_sam_exclusionsusgsa-s4mrtxss3
LegalEntity:uniqueEntityIdE2YNGQCM8VW5engus_sam_exclusionsusgsa-s4mrtxss1
Company:website https://www.alptech.com.tr/permidpermid-5087758023
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