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Canonical ID: NK-h5s5TNAMtxf3qc2W6WJN9X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Esentepe Mah., Milangaz Cad., Monumento Kartal, sit.75A/116, ISTANBUL, Turkey | permid | permid-5085482747 | ||||
Organization:address | Турецька Республіка, м. Стамбул | ukr | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | |||
Organization:address | Esentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal, Istanbul, Turkiye | ukr | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | |||
Company:address | Turkey, Istanbul, Esentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal | ua_war_sanctions | ua-ws-entity-8408 | ||||
LegalEntity:address | IC KAPI 116, BLOK A, MONUMENTO KARTAL SITESI, MILANGAZ CADDESI 75A, ESENTEPE MAH, KARTAL, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrph4rf | |||
Organization:address | Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul | eng | us_ofac_sdn | ofac-42178 | |||
Company:address | Esentepe Mah.Milangaz Cad. Monumento Kartal S.A Bl.75A/54 Kartal, ISTANBUL, Turkey | permid | permid-5085482747 | ||||
Organization:addressEntity | addr-30349d8bd42a6ef22b9993bf812d172c6932457e | eng | us_ofac_sdn | ofac-42178 | |||
Organization:alias | Artvin Meritaim end Treid Limited Kompani | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-42178 | |||
Company:country | tr | permid | permid-5085482747 | ||||
Company:country | tr | ua_war_sanctions | ua-ws-entity-8408 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrph4rf | |||
Company:country | tr | ua_war_sanctions | ua-ws-manager-6 | ||||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4rf | |||
Organization:id | 9427711fe89f3deb4036be54fbedbf61436d4d38 | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Company:id | 5f2302204209c7c5a794cca5806022e3c13cd65c | ua_war_sanctions | ua-ws-manager-6 | ||||
Company:id | adfd49dda917283d388a0a7a2876a850d7b50380 | ua_war_sanctions | ua-ws-entity-8408 | ||||
Company:id | 49b5b2256e62c5a407d919da301a3c0c19849dac | permid | permid-5085482747 | ||||
LegalEntity:id | 29759cd6340c4153c2c4657abe43e70486d43ed5 | eng | us_sam_exclusions | usgsa-s4mrph4rf | |||
Organization:id | 7ff4cf98f02c65d06a9fe8e2d6f0fe402ced617a | us_trade_csl | ofac-42178 | ||||
Organization:id | b2ef364eba7e23a45ba52ebcb37d8d8bd0a4bd01 | eng | us_ofac_sdn | ofac-42178 | |||
Company:imoNumber | IMO6347238 | ua_war_sanctions | ua-ws-manager-6 | ||||
Company:imoNumber | IMO6347238 | ua_war_sanctions | ua-ws-entity-8408 | ||||
Company:incorporationDate | 2022-06-03 | permid | permid-5085482747 | ||||
Company:jurisdiction | tr | permid | permid-5085482747 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Organization:name | Artvin Denizcilik Ve Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Company:name | ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI) | ua_war_sanctions | ua-ws-entity-8408 | ||||
Company:name | Artvin Denizcilik Ve Ticaret | ua_war_sanctions | ua-ws-manager-6 | ||||
Organization:name | Artvin Maritime and Trade Limited Company | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Organization:name | Артвін Мерітайм енд Трейд Лімітед Компані | ukr | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | |||
Organization:name | Artvin Denizcilik ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-42178 | |||
Organization:name | Artvin Maritime and Trade Limited Company | eng | us_ofac_sdn | ofac-42178 | |||
Organization:name | ARTVIN MARITIME AND TRADE LIMITED COMPANY | us_trade_csl | ofac-42178 | ||||
Company:name | Artvin Denizcilik ve Ticaret Ltd Sti | permid | permid-5085482747 | ||||
LegalEntity:name | ARTVIN MARITIME AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4rf | |||
Company:permId | 5085482747 | permid | permid-5085482747 | ||||
Company:phone | +905325131247 | permid | permid-5085482747 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-8408 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42178 | |||
Organization:registrationNumber | 384095-5 | eng | us_ofac_sdn | ofac-42178 | |||
Company:registrationNumber | 384095-5 | ua_war_sanctions | ua-ws-entity-8408 | ||||
Organization:registrationNumber | 384095-5 | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Company:sourceUrl | https://permid.org/1-5085482747 | permid | permid-5085482747 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42178 | eng | us_ofac_sdn | ofac-42178 | |||
Company:status | Active | permid | permid-5085482747 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42178 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-8408 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42178 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrph4rf | |||
LegalEntity:uniqueEntityId | EXW8Y1EP8UH9 | eng | us_sam_exclusions | usgsa-s4mrph4rf | |||
Company:website | https://linear-don-kavkaz.ru/ | permid | permid-5085482747 | ||||