Statements: Artvin Maritime and Trade Limited Company

Canonical ID: NK-h5s5TNAMtxf3qc2W6WJN9X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEsentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Company:addressTurkey, Istanbul, Esentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartalua_war_sanctionsua-ws-entity-8408
Organization:addressIc Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbulengus_ofac_sdnofac-42178
LegalEntity:addressIC KAPI 116, BLOK A, MONUMENTO KARTAL SITESI, MILANGAZ CADDESI 75A, ESENTEPE MAH, KARTAL, ISTANBULengus_sam_exclusionsusgsa-s4mrph4rf
Company:addressEsentepe Mah., Milangaz Cad., Monumento Kartal, sit.75A/116, ISTANBUL, Turkeypermidpermid-5085482747
Company:addressEsentepe Mah.Milangaz Cad. Monumento Kartal S.A Bl.75A/54 Kartal, ISTANBUL, Turkeypermidpermid-5085482747
Organization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Organization:addressEntityaddr-2456cdce6bdc76fbeddeec1073640e90115c10f6us_ofac_sdnofac-42178
Organization:aliasArtvin Meritaim end Treid Limited Kompaniua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Company:countrytrua_war_sanctionsua-ws-entity-8408
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrph4rf
Company:countrytrpermidpermid-5085482747
Company:countrytrua_war_sanctionsua-ws-manager-6
Organization:countrytrus_ofac_sdnofac-42178
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4rf
Company:id8309f9d8b313af6b74a71dfe1cff5dfadc210ea2ua_war_sanctionsua-ws-manager-6
Company:id49b5b2256e62c5a407d919da301a3c0c19849dacpermidpermid-5085482747
Organization:idf13caeb83f8f6cf04bdf9c705a1b1615096d8e64us_trade_cslofac-42178
Organization:id76217006a503877c633f8b47cdb84d493192d15fus_ofac_sdnofac-42178
Organization:idb253b64ad1fb6a729ba6858a29463f18baeb4e6fua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
LegalEntity:id2f4cdd41da283e4b728ce5fe238b6bcdd2ba927eus_sam_exclusionsusgsa-s4mrph4rf
Company:id71b289cda4f6fce95db34b261ccb8132101093c7ua_war_sanctionsua-ws-entity-8408
Company:imoNumberIMO6347238ua_war_sanctionsua-ws-entity-8408
Company:imoNumberIMO6347238ua_war_sanctionsua-ws-manager-6
Company:incorporationDate2022-06-03permidpermid-5085482747
Company:jurisdictiontrpermidpermid-5085482747
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Organization:nameARTVIN MARITIME AND TRADE LIMITED COMPANYus_trade_cslofac-42178
Company:nameARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI)ua_war_sanctionsua-ws-entity-8408
Company:nameArtvin Denizcilik Ve Ticaretua_war_sanctionsua-ws-manager-6
LegalEntity:nameARTVIN MARITIME AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrph4rf
Organization:nameArtvin Maritime and Trade Limited Companyengus_ofac_sdnofac-42178
Organization:nameArtvin Denizcilik ve Ticaret Limited Şirketiengus_ofac_sdnofac-42178
Organization:nameАртвін Мерітайм енд Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Organization:nameАртвін Мерітайм енд Трейд Лімітед Компаніua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Organization:nameArtvin Maritime and Trade Limited Companyua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Organization:nameArtvin Denizcilik Ve Ticaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Company:nameArtvin Denizcilik ve Ticaret Ltd Stipermidpermid-5085482747
Company:permId5085482747permidpermid-5085482747
Company:phone+905325131247permidpermid-5085482747
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-8408
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42178
Company:registrationNumber384095-5ua_war_sanctionsua-ws-entity-8408
Organization:registrationNumber384095-5ua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
Organization:registrationNumber384095-5engus_ofac_sdnofac-42178
Company:sourceUrl https://permid.org/1-5085482747permidpermid-5085482747
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/74ua_war_sanctionsua-ws-manager-6
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/8408ua_war_sanctionsua-ws-entity-8408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42178us_ofac_sdnofac-42178
Company:statusActivepermidpermid-5085482747
Organization:topicssanctionus_ofac_sdnofac-42178
Company:topicspoiua_war_sanctionsua-ws-entity-8408
Company:topicspoiua_war_sanctionsua-ws-manager-6
Organization:topicssanctionus_trade_cslofac-42178
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4rf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani
LegalEntity:uniqueEntityIdEXW8Y1EP8UH9engus_sam_exclusionsusgsa-s4mrph4rf
Company:website https://linear-don-kavkaz.ru/permidpermid-5085482747
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