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Canonical ID: NK-nMr2hJK99gGujMDyfzcLAA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Aydinli Sb Mah. Kodalak Cad. Mega Deri Z01 / 8, Tuzla, ANKARA, Turkey | permid | permid-5095155089 | ||||
Organization:address | блок R5, Brandium AVM, вул. Ерєбою, р-н Аташехір, м. Стамбул, 34953, Турецька Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | |||
Organization:address | буд. 8/z01, Mega Blok, вул. Кодалак, мікрорайон Айдинли Субе, р-н Тузла, м. Стамбул, Турецька Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | |||
LegalEntity:address | Aydinli Sb Mh. Kodalak Cd. Mega Bl n.8/z01, Tuzla, Türkiye | ch_seco_sanctions | ch-seco-92077 | ||||
LegalEntity:address | Dereboyu Caddesi, Brandium AVM R5 Blok, Atasehir, 34953 Istanbul, Türkiye | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:address | Dereboyu Caddesi, Brandium AVM R5 Blok, Atasehir, Istanbul 34953, Republic of Türkiye | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Organization:address | Aydinli Sb Mh. Kodalak Cd. Mega Bl n.8/z01 Tuzla, Republic of Türkiye | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Company:address | Aydinli Sb Mh.Kodalak Cd.Mega Deri Bl N.8/Z01, Tuzla, ISTANBUL, Turkey | permid | permid-5095155089 | ||||
LegalEntity:addressEntity | addr-a3529d557e905fe137ee2b1fda37daae19efb0ea | ch_seco_sanctions | ch-seco-92077 | ||||
LegalEntity:addressEntity | addr-2f6e42d05a81a47a78a5b6a126663cdd9a5c9bb5 | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Over the Line» | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
LegalEntity:alias | OTL Uluslararasi Diş Ticaret Limited Şirketi | tur | ch_seco_sanctions | ch-seco-92077 | |||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-92077 | ||||
Company:country | tr | permid | permid-5095155089 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:id | 9ffbbdb4786c4b04bd57c6e999e4c4fe87f04e55 | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
Organization:id | 65289bceba356c49c98eb20e15d7e34e34e813ee | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Company:id | 788d4c7f8ac3e8c70c277e3ee9dfa4d7fb88495c | permid | permid-5095155089 | ||||
LegalEntity:id | cfbca1cff439371f7591080c8228d3892cc9f074 | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:id | d3e028305adea417c97e49f519306bd5cde3ef23 | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Company:incorporationDate | 2022-10-13 | permid | permid-5095155089 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
Company:jurisdiction | tr | permid | permid-5095155089 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:name | Over the Line | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
Organization:name | OTL Uluslararasi Diş Ticaret Limited Şirketi | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Company:name | Otl Uluslararasi Dis Ticaret Ltd Sti | permid | permid-5095155089 | ||||
LegalEntity:name | Over the Line | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:name | Over the Line | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Over the Line» | ukr | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | |||
Organization:name | OTL Uluslararasi Diş Ticaret Limited Şirketi | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
LegalEntity:notes | Registration number: 414068-5 (Tax ID/INN) | ch_seco_sanctions | ch-seco-92077 | ||||
Company:permId | 5095155089 | permid | permid-5095155089 | ||||
LegalEntity:phone | +902167711074 | ch_seco_sanctions | ch-seco-92077 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
Organization:registrationNumber | 414068-5 | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Company:sourceUrl | https://permid.org/1-5095155089 | permid | permid-5095155089 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||
Company:status | Active | permid | permid-5095155089 | ||||
Organization:taxNumber | 414068-5 | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-92077 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31938-tovaristvo-z-obmezenou-vidpovidalnistu-over-the-line | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-19186280077a3f1751c58012ab710aa345fb3be1 | ||||