Statements: TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-fY5pYuQvJFRnD4RKkKiUE8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEmek Mah. Biskek Cad. No: 125-127 Ic Kapi No: 16 Cankaya, ANKARA, Turkeypermidpermid-5086848830
LegalEntity:addressKOKSALAN APARTMANI, SEHIT ADEM YAVUZ SOKAK NO: 6-28, KIZILAY MAHALLESI, 06420 CANKAYA, TURengus_sam_exclusionsusgsa-s4mrvqp95
LegalEntity:addressKOKSALAN APARTMANI, SEHIT ADEM YAVUZ SOKAK NO: 6-28, KIZILAY MAHALLESI, 06420 CANKAYA, TURengus_sam_exclusionsusgsa-s4mrvqj15
LegalEntity:addressKOKSALAN APARTMANI, SEHIT ADEM YAVUZ SOKAK NO: 6-28, KIZILAY MAHALLESI, 06420 CANKAYA, TURengus_sam_exclusionsusgsa-s4mrvqgmy
Organization:addressKoksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, 06420 Cankayaengus_ofac_sdnofac-45779
LegalEntity:addressKOKSALAN APARTMANI, SEHIT ADEM YAVUZ SOKAK NO: 6-28, KIZILAY MAHALLESI, 06420 CANKAYA, TURengus_sam_exclusionsusgsa-s4mrvqql5
Organization:addressEntityaddr-329464ab8a22885687d21631a0d871c3fccbc88cengus_ofac_sdnofac-45779
Organization:aliasTechnopartner Teknoloji Urunleri San Ve Tic Ltd Stiengus_ofac_sdnofac-45779
Organization:countrytrengus_ofac_sdnofac-45779
Company:countrytrpermidpermid-5086848830
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqp95
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqj15
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqql5
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqgmy
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqql5
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp95
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj15
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgmy
Company:id24091ee658df11fd5ea8c35f9426ce22b21bf25epermidpermid-5086848830
LegalEntity:idc655e6cac6fbf338f03d14f052935bbcc984f1efengus_sam_exclusionsusgsa-s4mrvqql5
LegalEntity:id8f20d40d695341b5068d3af687ac440dc3436c0eengus_sam_exclusionsusgsa-s4mrvqp95
LegalEntity:id31cb7ad097f0ac54f7cc53af4a3d5c2ecf00efeaengus_sam_exclusionsusgsa-s4mrvqgmy
Organization:ida2957743df3fd4365125dc04d546b9db0f8217a0engus_ofac_sdnofac-45779
Organization:id6c140e40c51069638a4ba82547ecac42d2340426us_trade_cslofac-45779
LegalEntity:id1f96aa213f6ff9b4939afbaa1c859a5c7c2cf649engus_sam_exclusionsusgsa-s4mrvqj15
Company:incorporationDate2019-02-12permidpermid-5086848830
Company:jurisdictiontrpermidpermid-5086848830
LegalEntity:nameTECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqgmy
Organization:nameTECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-45779
LegalEntity:nameTECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj15
LegalEntity:nameTECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STIengus_sam_exclusionsusgsa-s4mrvqql5
Company:nameTechnopartner Teknoloji Urunleri Bilisim Sanayi ve Ticaret Ltd Stipermidpermid-5086848830
Organization:nameTECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-45779
LegalEntity:nameTECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STIengus_sam_exclusionsusgsa-s4mrvqp95
LegalEntity:notes(also TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI, TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI)engus_sam_exclusionsusgsa-s4mrvqgmy
LegalEntity:notes(also TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvqql5
LegalEntity:notes(also TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvqp95
Company:permId5086848830permidpermid-5086848830
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45779
Organization:registrationNumber0833089484600001engus_ofac_sdnofac-45779
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45779engus_ofac_sdnofac-45779
Company:sourceUrl https://permid.org/1-5086848830permidpermid-5086848830
Company:statusActivepermidpermid-5086848830
Organization:taxNumber8330894846engus_ofac_sdnofac-45779
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj15
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqql5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgmy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp95
Organization:topicssanctionengus_ofac_sdnofac-45779
Organization:topicssanctionus_trade_cslofac-45779
LegalEntity:uniqueEntityIdRKDYKTCGWRJ4engus_sam_exclusionsusgsa-s4mrvqj15
LegalEntity:uniqueEntityIdRKDYKTCGWRJ4engus_sam_exclusionsusgsa-s4mrvqgmy
LegalEntity:uniqueEntityIdLYNAWNML3W68engus_sam_exclusionsusgsa-s4mrvqp95
LegalEntity:uniqueEntityIdLYNAWNML3W68engus_sam_exclusionsusgsa-s4mrvqql5
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