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Canonical ID: NK-k2n6HfWr8Q52Z3auMgDEjk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mustafa Akyol sok. 13 MVK Business No:211 Yenisehir mah., Pendik, ISTANBUL, 34912, Turkey | permid | permid-5096097275 | ||||
Company:address | Yenisehir Mh.Mustafa Akyol Sk. Mvk Sitesi A Blok No:13/211, Pendik, ISTANBUL, Turkey | permid | permid-5096097275 | ||||
LegalEntity:address | Mustafa Akyol sok. 13 MVK Business No:211 Yenişehir mah. Pendik, 34912, Türkiye | ch_seco_sanctions | ch-seco-96090 | ||||
Company:address | Mustafa Akyol sok. 13 MVK Business No:211 Yenişehir mah. Pendik, 34912, İstanbul, Republic of Türkiye | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
LegalEntity:addressEntity | addr-5ce4ca1a0d474907f7e8733f81f5fd05708ba465 | ch_seco_sanctions | ch-seco-96090 | ||||
Organization:alias | Bashtreidkhoiuz Ik Ve Dis Tikaret Limited | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-96090 | ||||
Company:country | tr | permid | permid-5096097275 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-96090 | ||||
Company:email | contact@bashtradehouse.com | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
LegalEntity:email | contact@bashtradehouse.com | ch_seco_sanctions | ch-seco-96090 | ||||
Company:id | 9a52631ec39c80a552217fe4158e1cfb84552d89 | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
Company:id | 1ecfe895310ade3944c6c90e542b867b9dc4f7ff | permid | permid-5096097275 | ||||
LegalEntity:id | 13be933d9794b83d30878fcb79589a54a41aa658 | ch_seco_sanctions | ch-seco-96090 | ||||
Company:id | d0bd4bc12032937d56fc754620de59091642bf9a | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
Organization:id | 1efd0b9f936ea8e9c7c533ed5dea87b8760ad01e | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
Company:incorporationDate | 2022-05-26 | permid | permid-5096097275 | ||||
Company:jurisdiction | tr | permid | permid-5096097275 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-96090 | ||||
LegalEntity:name | BASHTRADEHOUSE IC VE DIS TICARET LTD | ch_seco_sanctions | ch-seco-96090 | ||||
Company:name | Bashtradehouse Ic ve Dis Ticaret Ltd Sti | permid | permid-5096097275 | ||||
Organization:name | BASHTRADEHOUSE IC VE DIS TICARET LTD | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
Company:name | BASHTRADEHOUSE IC VE DIS TICARET LTD | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
Organization:name | Баштрейдхоюз Ік Ве Діс Тікарет Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | |||
Organization:name | BASHTRADEHOUSE IC VE DIS TICARET LIMITED SIRKETI | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
LegalEntity:notes | Registration number: 382301-5 | ch_seco_sanctions | ch-seco-96090 | ||||
Organization:notes | Інші відомості: веб-сайт: https://bashtradehouse.com/en/, електронна адреса: contact@bashtradehouse.com | ukr | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | |||
Organization:notes | Місцезнаходження: Турецька Республіка, м. Стамбул (Mustafa Akyol sok. 13 MVK Business No: 211 Yenişehir mah. Pendik, 34912, İstanbul, Republic of Türkiye) | ukr | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | |||
Company:permId | 5096097275 | permid | permid-5096097275 | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-96090 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
Company:registrationNumber | 382301-5 | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494 | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
Company:sourceUrl | https://permid.org/1-5096097275 | permid | permid-5096097275 | ||||
Company:status | Active | permid | permid-5096097275 | ||||
Organization:taxNumber | 382301-5 | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96090 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31974-bastrejdhouz-ik-ve-dis-tikaret-limited | ||||
Company:website | https://bashtradehouse.com/ | permid | permid-5096097275 | ||||
Company:website | https://bashtradehouse.com/en/ | eu_journal_sanctions | eu-oj-dbc19b14ee7c5eb4320a2e6e1c300e327aa768cc | ||||
LegalEntity:website | https://bashtradehouse.com/en/ | ch_seco_sanctions | ch-seco-96090 | ||||