Statements: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressYesilkoy Mah. Ataturk Cad. Egs Business Park Blok No: 12/8 Bakirkoy, ISTANBUL, Turkeypermidpermid-5086721365
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LegalEntity:addressIc Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy Istanbul Turkeytw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
LegalEntity:addressBlock Number 1, Ataturk Cad., Yesilkoy Mah. Bakirkoy, 34149 Istanbulus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Organization:addressBlock Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, 34149 Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus1952
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, ISTANBULengus_sam_exclusionsusgsa-s4mrrkt8w
Organization:addressIc Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbulengus_ofac_sdnofac-46736
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LegalEntity:addressEntityaddr-568e138de7b37f180a087750dcdfaac832dd071egb_hmt_sanctionsgb-hmt-16059
LegalEntity:aliasTURKIK UNION DIG TECH TRANSFORMATION JSCtw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
LegalEntity:aliasTurkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketienggb_hmt_sanctionsgb-hmt-16059
LegalEntity:aliasTurkic Union Digital Technology Transformation Officeus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
LegalEntity:aliasTURKIK UNIONtw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
Organization:aliasTurkik Union Dig Tech Transformation JSCengus_ofac_sdnofac-46736
LegalEntity:aliasTurkic Union Digital Technology Transformation Officetw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
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Company:countrytrpermidpermid-5086721365
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LegalEntity:countrytrus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8px
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt8w
LegalEntity:createdAt2023-08-08gb_hmt_sanctionsgb-hmt-16059
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3sn
LegalEntity:emailinfo@turkikunion.comgb_hmt_sanctionsgb-hmt-16059
Organization:emailinfo@turkikunion.comgb_fcdo_sanctionsgb-fcdo-rus1952
Organization:id3ce52c7a5ebecdbf5b533bf6821babfac0e19b9egb_fcdo_sanctionsgb-fcdo-rus1952
Organization:id1b38278d682901996eb3dfad082d6dac3251b1dbus_trade_cslofac-46736
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Company:ida2777c4247c5d9294382b1c5993091d599d23a5cpermidpermid-5086721365
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LegalEntity:id995704984f1645edc55a1a39340290f74e818450gb_hmt_sanctionsgb-hmt-16059
Company:incorporationDate2021-06-17permidpermid-5086721365
Company:jurisdictiontrpermidpermid-5086721365
LegalEntity:modifiedAt2023-08-08gb_hmt_sanctionsgb-hmt-16059
LegalEntity:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY; TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYtw_shtctw-shtc-84ec94c8865006ba1a902c97e6de87fb2f317002
LegalEntity:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIenggb_hmt_sanctionsgb-hmt-16059
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:nameTURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYtw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
LegalEntity:nameTurkik Union Dijital Teknoloji Donusum Ofisitw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
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
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 OFISIenggb_fcdo_sanctionsgb-fcdo-rus1952
Organization:nameTurkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketienggb_fcdo_sanctionsgb-fcdo-rus1952
Organization:nameTURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISIenggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
LegalEntity:notes(also TURKIK UNION DIG TECH TRANSFORMATION JSC, TURKIK UNION DIG TECH TRANSFORMATION JSC)engus_sam_exclusionsusgsa-s4mrrkt8w
LegalEntity:notes(also TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty3sn
LegalEntity:notes(also TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty8px
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1952
Company:permId5086721365permidpermid-5086721365
Organization:phone+902124637137gb_fcdo_sanctionsgb-fcdo-rus1952
Company:phone+902124637137permidpermid-5086721365
LegalEntity:phone+902124637137gb_hmt_sanctionsgb-hmt-16059
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16059
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46736
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1952
Organization:registrationNumber314074-5engus_ofac_sdnofac-46736
Company:sourceUrl https://permid.org/1-5086721365permidpermid-5086721365
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46736us_ofac_sdnofac-46736
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DQWr7UPUOoHR2lddGp60rtyzRGIgb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
Company:statusActivepermidpermid-5086721365
LegalEntity:topicsexport.controltw_shtctw-shtc-406801de860a01a2798f3fe502e36baba122b103
LegalEntity:topicsexport.controlus_trade_csltrade-csl-34690fded788560a6733883ff5b65272da2076b4718dbc8af51658ad
Organization:topicssanctionus_ofac_sdnofac-46736
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Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-dqwr7upuoohr2lddgp60rtyzrgi
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1952
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt8w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8px
LegalEntity:topicsexport.controltw_shtctw-shtc-aacc5ec9f7b02e4bb5ac43abc62da63d477e200a
Organization:topicssanctionus_trade_cslofac-46736
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3sn
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