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
Organization:addressNidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehirengus_ofac_sdnofac-55001
LegalEntity:addressNIDAPARK K.SEHIR D BLOK, NO:47DJ KAYABASI MAHALLESI KAYASEHIR BULVARI, BASAKSEHIRengus_sam_exclusionsusgsa-s4mrwvjsl
Organization:addressEntityaddr-1f5fd4749799613f78196b0651190c642e7e9e41us_ofac_sdnofac-55001
Company:countrytrpermidlei-789000KEAYZ1O92AS592
Organization:countrytrus_ofac_sdnofac-55001
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrwvjsl
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsl
LegalEntity:id9c3719860a058d0dc6eaa48ed601ce1a06167510us_sam_exclusionsusgsa-s4mrwvjsl
Organization:id5e304a77ccbf89d0cad94d8a414fe9ed693914adus_trade_cslofac-55001
Organization:id792da68e69e85f81ba6807a7b237f2e7a92107c3us_ofac_sdnofac-55001
Company:idc410814f6c14fb9fd14e1e3c17eac58926330f3epermidlei-789000KEAYZ1O92AS592
Organization:id92dbb8533603fb79f81564304959550f5c8f49e9ext_gleiflei-789000KEAYZ1O92AS592
Organization:incorporationDate2015us_ofac_sdnofac-55001
Organization:incorporationDate2020-02-18ext_gleiflei-789000KEAYZ1O92AS592
Organization:jurisdictiontrext_gleiflei-789000KEAYZ1O92AS592
Company:jurisdictiontrpermidlei-789000KEAYZ1O92AS592
Organization:legalFormanonim şirketext_gleiflei-789000KEAYZ1O92AS592
Organization:leiCode789000KEAYZ1O92AS592ext_gleiflei-789000KEAYZ1O92AS592
Company:leiCode789000KEAYZ1O92AS592permidlei-789000KEAYZ1O92AS592
Organization:modifiedAt2024-09-02ext_gleiflei-789000KEAYZ1O92AS592
Company:nameLavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret ASpermidlei-789000KEAYZ1O92AS592
LegalEntity:nameLAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjsl
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
Organization:nameLAVİNYA PLAST KİMYEVİ MADDELER VE PETROL ÜRÜNLERİ NAKLİYE SANAYİ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİturext_gleiflei-789000KEAYZ1O92AS592
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=55001us_ofac_sdnofac-55001
Company:sourceUrl https://permid.org/1-5073644443permidlei-789000KEAYZ1O92AS592
Company:statusActivepermidlei-789000KEAYZ1O92AS592
Organization:topicssanctionus_ofac_sdnofac-55001
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsl
Organization:topicssanctionus_trade_cslofac-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
Raw data: LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI - OpenSanctions