Statements: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

Canonical ID: NK-jkMGmozQKLSKb6t5VXXaQs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBlock Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, 34149 Istanbulus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
LegalEntity:addressBlock Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy Istanbul 34149 TRtw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
Company:addressYesilkoy Mah. Ataturk Cad. Egs Business Park Blok No: 12/8 Bakirkoy, ISTANBUL, Turkeypermidpermid-5086721365
LegalEntity:addressIc Kapi No: 8 Istanbul Turkeytw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
Organization:addressIc Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbulengus_ofac_sdnofac-46736
Organization:addressBlock Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy , Istanbul , Turkey, 34149enggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
LegalEntity:addressIC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrkt8w
LegalEntity:addressIC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8px
Organization:addressBlock Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:addressIC KAPI NO: 8, EGS BUSINESS PARK BLOK NO: 12, ATATURK CAD. YESILKOY MAH. BAKIRKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3sn
LegalEntity:addressNo: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy Istanbul TRtw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
LegalEntity:addressTRtw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
LegalEntity:addressBlock Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul, 34149enggb_hmt_sanctionsgb-hmt-16059
LegalEntity:addressNo: 12 No: 8, Ataturk Cad. Egs Business Park, Bakirkoy, Istanbulus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
LegalEntity:addressEntityaddr-568e138de7b37f180a087750dcdfaac832dd071eenggb_hmt_sanctionsgb-hmt-16059
Organization:addressEntityaddr-dded6ac715e0d8662f9c6c54d1cdb4de78b5d488engus_ofac_sdnofac-46736
LegalEntity:aliasTurkic Union Digital Technology Transformation Officeus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Organization:aliasTurkik Union Dig Tech Transformation JSCengus_ofac_sdnofac-46736
LegalEntity:aliasTurkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketienggb_hmt_sanctionsgb-hmt-16059
LegalEntity:aliasTurkic Union Digital Technology Transformation Officetw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
LegalEntity:aliasTURKIK UNION DIG TECH TRANSFORMATION JSCtw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
LegalEntity:aliasTURKIK UNIONtw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
Organization:countrytrengus_ofac_sdnofac-46736
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8px
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3sn
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-16059
LegalEntity:countrytrtw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
LegalEntity:countrytrus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
LegalEntity:countrytrtw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
Company:countrytrpermidpermid-5086721365
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrkt8w
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8px
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sn
LegalEntity:createdAt2023-08-08enggb_hmt_sanctionsgb-hmt-16059
Organization:emailinfo@turkikunion.comenggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:emailinfo@turkikunion.comenggb_hmt_sanctionsgb-hmt-16059
Organization:id1b38278d682901996eb3dfad082d6dac3251b1dbus_trade_cslofac-46736
LegalEntity:idf18b182b021f82f977d258701cb6c536faf03c04engus_sam_exclusionsusgsa-s4mrty8px
LegalEntity:idb2cd6ce6780962181720cb319a8099748b99b9f3engus_sam_exclusionsusgsa-s4mrrkt8w
Organization:id58a82403eacbf6e1ce24e6fe3ed226a65850879fenggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:id470acd72f46f4a51bbe360d027bb44c448c282d8engus_sam_exclusionsusgsa-s4mrty3sn
Organization:idaeba81136feeaa5a250bbe9c225fcc23111fc0c1engus_ofac_sdnofac-46736
LegalEntity:idccfcfe399a2ee8829bc48bd208b0e409cbcb5985tw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
LegalEntity:id68c3622abbdf7d82354bf8643c2d7c10e57d8e91enggb_hmt_sanctionsgb-hmt-16059
LegalEntity:id7aa0e44c11cad05200cb54ec6cd43d4dfa22b55eenggb_hmt_sanctionsgb-hmt-16059
Company:ida2777c4247c5d9294382b1c5993091d599d23a5cpermidpermid-5086721365
LegalEntity:idb19c589aacd0321b2fdbf47cff0ca8f25d258448tw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
Organization:idbe6cd754f76f9fcb6ca362a8758bd459f659ee91enggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
LegalEntity:id5022c2e4b866d09dad8e3b07dd92de4058756c3atw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
LegalEntity:idcd83c714abd34d9348c4ee41c3c747d9e0e344a1us_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Company:incorporationDate2021-06-17permidpermid-5086721365
Company:jurisdictiontrpermidpermid-5086721365
LegalEntity:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16059
Organization:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIenggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
LegalEntity:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIenggb_hmt_sanctionsgb-hmt-16059
LegalEntity:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYtw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
LegalEntity:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYtw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
LegalEntity:nameTurkik Union Dijital Teknoloji Donusum Ofisitw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
Organization:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYengus_ofac_sdnofac-46736
Organization:nameTurkik Union Dijital Teknoloji Dönüşüm Ofisi Anonim Şirketiengus_ofac_sdnofac-46736
Organization:nameTurkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketienggb_fcdo_sanctionsgb-fcdo-rus1952
Organization:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIenggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:nameTURKIK UNION DIG TECH TRANSFORMATION JSCengus_sam_exclusionsusgsa-s4mrty3sn
LegalEntity:nameTURKIK UNION DIG TECH TRANSFORMATION JSCengus_sam_exclusionsusgsa-s4mrty8px
LegalEntity:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYengus_sam_exclusionsusgsa-s4mrrkt8w
Company:nameTurkik Union Dijital Teknoloji Donusum Ofisi ASpermidpermid-5086721365
LegalEntity:nameTurkik Union Dijital Teknoloji Donusum Ofisius_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Organization:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYus_trade_cslofac-46736
LegalEntity:notes(also TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty3sn
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
LegalEntity:notes(also TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty8px
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:notes(also TURKIK UNION DIG TECH TRANSFORMATION JSC, TURKIK UNION DIG TECH TRANSFORMATION JSC)engus_sam_exclusionsusgsa-s4mrrkt8w
Company:permId5086721365permidpermid-5086721365
LegalEntity:phone+902124637137enggb_hmt_sanctionsgb-hmt-16059
Company:phone+902124637137permidpermid-5086721365
Organization:phone+902124637137enggb_fcdo_sanctionsgb-fcdo-rus1952
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46736
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16059
Organization:registrationNumber314074-5engus_ofac_sdnofac-46736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46736engus_ofac_sdnofac-46736
Company:sourceUrl https://permid.org/1-5086721365permidpermid-5086721365
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DQWr7UPUOoHR2lddGp60rtyzRGIenggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
Company:statusActivepermidpermid-5086721365
LegalEntity:topicsexport.controltw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
LegalEntity:topicsexport.controltw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sn
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt8w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8px
Organization:topicssanctionus_trade_cslofac-46736
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16059
LegalEntity:topicsexport.controlus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Organization:topicssanctionengus_ofac_sdnofac-46736
LegalEntity:topicsexport.controltw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting