Statements: Salda Management Maritime and Trade Limited Company

Canonical ID: NK-iVVKbqX3fB9PiBiwHrkErT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIC KAPI 54, A BLOK, MILANGAZ CADDESI 75A, ESENTEPE MAH., KARTAL, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrph4rg
Company:addressEsentepe Mh. Milangaz Cd. Monumento Kartal A Bl. N:75A/54 Kartal, ISTANBUL, Turkeypermidpermid-5085482998
Organization:addressIc Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbulengus_ofac_sdnofac-42179
Organization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Organization:addressEntityaddr-8ce876e76a6725ac1abc7c3cf583a47487a20f09engus_ofac_sdnofac-42179
Organization:aliasSalda Menedzhment Meritaim end Treid Limited Kompaniua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrph4rg
Organization:countrytrengus_ofac_sdnofac-42179
Company:countrytrpermidpermid-5085482998
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4rg
Organization:iddffb02849ed38e826126bac5fec9927b959d982bengus_ofac_sdnofac-42179
Organization:idf2be7b3921d1c0983dd55ad569c870187acc75bdua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Organization:id936394f30f748d81c430ba25b067fb61f4d13715us_trade_cslofac-42179
LegalEntity:id5bac9f85d8b8b7a95949957bb45d09e81dae0852engus_sam_exclusionsusgsa-s4mrph4rg
Company:id3d6357455acb4d8eb71459bedb24585557f6b953permidpermid-5085482998
Company:incorporationDate2022-09-08permidpermid-5085482998
Organization:incorporationDate2022-09-08engus_ofac_sdnofac-42179
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Company:jurisdictiontrpermidpermid-5085482998
Organization:nameСалда Менеджмент Мерітайм енд Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Organization:nameSALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYus_trade_cslofac-42179
Organization:nameSalda Management Maritime and Trade Limited Companyengus_ofac_sdnofac-42179
LegalEntity:nameSALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrph4rg
Company:nameSalda Management Denizcilik ve Ticaret Ltd Stipermidpermid-5085482998
Organization:nameSalda Management Denizcilik ve Ticaret Limited Şirketiengus_ofac_sdnofac-42179
Organization:nameSalda Management Denizcilik Ve Tikaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Organization:nameSalda Management Maritime and Trade Limited Companyua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Organization:notesМісце розташування: Esentepe Mh., Milangaz Cd., Monumento Kartal A, Bl. N: 75A/54, Kartal, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Company:permId5085482998permidpermid-5085482998
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42179
Organization:registrationNumber404946-5engus_ofac_sdnofac-42179
Organization:registrationNumber404946-5ua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Company:sourceUrl https://permid.org/1-5085482998permidpermid-5085482998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42179engus_ofac_sdnofac-42179
Company:statusActivepermidpermid-5085482998
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4rg
Organization:topicssanctionengus_ofac_sdnofac-42179
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
Organization:topicssanctionus_trade_cslofac-42179
LegalEntity:uniqueEntityIdEXYPHYMT7LA8engus_sam_exclusionsusgsa-s4mrph4rg
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Raw data: Salda Management Maritime and Trade Limited Company - OpenSanctions