Statements: OLIMPIK GAMA LOGISTICS

Canonical ID: NK-gWjmRVneF5EWeTfKu2BDvg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscowengus_ofac_sdnofac-47993
Company:addressBuyuksehir Mah. Beylikduzu Cad. Brand Istanbul Park, B Blok No: 5/2AC ve 5/2AB, Beylikduzu, ISTANBUL, 34520, Turkeypermidpermid-5087097169
Company:address7-8-9-10. Ksm. Mh. C.Cesme E-5 Y.Y.Cd. Atakoy Tow. A Bl. 20/1-70 Atakoy, ISTANBUL, Turkeypermidpermid-5087097169
LegalEntity:addressB BLOK NO: 5/2AC VE 5/2AB, BEYLIKDUZU CAD. BRAND ISTANBUL PARK, BUYUKSEHIR MAH., BEYLIKDUZU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxs94
LegalEntity:addressB BLOK NO: 5/2AC VE 5/2AB, BEYLIKDUZU CAD. BRAND ISTANBUL PARK, BUYUKSEHIR MAH., BEYLIKDUZU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrs26x6
Organization:addressB Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbulengus_ofac_sdnofac-47993
Organization:addressEntityaddr-b61e826d7b28264ecc4c25f8687133e8ae372c23engus_ofac_sdnofac-47993
Organization:addressEntityaddr-9674035477022ae747c3eddccf7ec74d10e3eb6dengus_ofac_sdnofac-47993
Organization:aliasOlimpik Gama Logisticsengus_ofac_sdnofac-47993
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxs94
Organization:countrytrengus_ofac_sdnofac-47993
Organization:countryruengus_ofac_sdnofac-47993
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrs26x6
Company:countrytrpermidpermid-5087097169
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26x6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs94
Organization:id00e47231d96097f8006c55c0a46ef573caf68c39engus_ofac_sdnofac-47993
LegalEntity:id425dbc6eb8771f8e038c9311ef76009b9ba09077engus_sam_exclusionsusgsa-s4mrtxs94
LegalEntity:id5f8b3edc55c5a72595844d540d7611751d95322eengus_sam_exclusionsusgsa-s4mrs26x6
Company:id5ac64acf1e22edb2358358e350f4e3c6cc08f74epermidpermid-5087097169
Organization:ida3975631de71b1f11163fad3738638ad8b2aac30us_trade_cslofac-47993
Company:incorporationDate2009-03-10permidpermid-5087097169
Company:jurisdictiontrpermidpermid-5087097169
Organization:nameOLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIengus_ofac_sdnofac-47993
Company:nameOlimpik Gama Ic ve Dis Ticaret Sanayi Ltd Stipermidpermid-5087097169
Organization:nameOLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIus_trade_cslofac-47993
LegalEntity:nameOLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrs26x6
LegalEntity:nameOLIMPIK GAMA LOGISTICSengus_sam_exclusionsusgsa-s4mrtxs94
LegalEntity:notes(also OLIMPIK GAMA LOGISTICS)engus_sam_exclusionsusgsa-s4mrs26x6
LegalEntity:notes(also OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxs94
Company:permId5087097169permidpermid-5087097169
Company:phone+902125165701permidpermid-5087097169
Company:phone+902125165702permidpermid-5087097169
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47993
Organization:registrationNumber693447-0engus_ofac_sdnofac-47993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47993engus_ofac_sdnofac-47993
Company:sourceUrl https://permid.org/1-5087097169permidpermid-5087097169
Company:statusActivepermidpermid-5087097169
Organization:topicssanctionus_trade_cslofac-47993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs94
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26x6
Organization:topicssanctionengus_ofac_sdnofac-47993
LegalEntity:uniqueEntityIdV1QDXAP1YJW1engus_sam_exclusionsusgsa-s4mrs26x6
LegalEntity:uniqueEntityIdD2DFS2PJGQN5engus_sam_exclusionsusgsa-s4mrtxs94
Company:website https://www.olimpikgama.com/permidpermid-5087097169
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