Statements: LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

Canonical ID: NK-ftNLTgoL5vn9nxCSEbucEA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressADNAN KAHVECİ MAHALLESİ YAVUZ SULTAN SELİM BULVARI PERLAVİSTA AVM A1 BLOK KAT:13/131, 34528 İSTANBULturext_gleiflei-789000KEAYZ1O92AS592
Company:addressTurkeypermidlei-789000KEAYZ1O92AS592
LegalEntity:addressNIDAPARK K.SEHIR D BLOK, NO:47DJ KAYABASI MAHALLESI KAYASEHIR BULVARI, BASAKSEHIR, TURengus_sam_exclusionsusgsa-s4mrwvjsl
Organization:addressNidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehirengus_ofac_sdnofac-55001
Organization:addressEntityaddr-c0ab352948b0ea51b2aac024e8ac44e9a4470813engus_ofac_sdnofac-55001
Company:countrytrpermidlei-789000KEAYZ1O92AS592
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjsl
Organization:countrytrengus_ofac_sdnofac-55001
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsl
LegalEntity:id5cf1cde6547d99c0916062e675339bac3a325c6dengus_sam_exclusionsusgsa-s4mrwvjsl
Organization:id5e304a77ccbf89d0cad94d8a414fe9ed693914adus_trade_cslofac-55001
Organization:id68351265eccfdfefe3173327698c5ccc88913ceeengus_ofac_sdnofac-55001
Company:idc410814f6c14fb9fd14e1e3c17eac58926330f3epermidlei-789000KEAYZ1O92AS592
Organization:ide090da08c561fe48eeedcbf82dc5d72bf578a165ext_gleiflei-789000KEAYZ1O92AS592
Organization:incorporationDate2020-02-18ext_gleiflei-789000KEAYZ1O92AS592
Organization:incorporationDate2015engus_ofac_sdnofac-55001
Company:jurisdictiontrpermidlei-789000KEAYZ1O92AS592
Organization:jurisdictiontrext_gleiflei-789000KEAYZ1O92AS592
Organization:legalFormanonim şirketext_gleiflei-789000KEAYZ1O92AS592
Company:leiCode789000KEAYZ1O92AS592permidlei-789000KEAYZ1O92AS592
Organization:leiCode789000KEAYZ1O92AS592ext_gleiflei-789000KEAYZ1O92AS592
Organization:modifiedAt2024-09-02ext_gleiflei-789000KEAYZ1O92AS592
Organization:nameLAVİNYA PLAST KİMYEVİ MADDELER VE PETROL ÜRÜNLERİ NAKLİYE SANAYİ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİturext_gleiflei-789000KEAYZ1O92AS592
Company:nameLavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret ASpermidlei-789000KEAYZ1O92AS592
Organization:nameLAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIus_trade_cslofac-55001
Organization:nameLAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIengus_ofac_sdnofac-55001
LegalEntity:nameLAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjsl
Company:permId5073644443permidlei-789000KEAYZ1O92AS592
Organization:programIdUS-IRANengus_ofac_sdnofac-55001
Organization:registrationNumber967562engus_ofac_sdnofac-55001
Organization:registrationNumber967562ext_gleiflei-789000KEAYZ1O92AS592
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55001engus_ofac_sdnofac-55001
Company:sourceUrl https://permid.org/1-5073644443permidlei-789000KEAYZ1O92AS592
Company:statusActivepermidlei-789000KEAYZ1O92AS592
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsl
Organization:topicssanctionus_trade_cslofac-55001
Organization:topicssanctionengus_ofac_sdnofac-55001
LegalEntity:uniqueEntityIdNSNLRGYXBR23engus_sam_exclusionsusgsa-s4mrwvjsl
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting