Statements: BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-oSmT3pbYLssHJLGUaQmsbW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus2119
LegalEntity:addressBaskule Plaza Sitesi Istanbul Turkeytw_shtctw-shtc-d6a47e668195d7f66d6ee03799a359001dd461c7
Company:addressGoztepe Mah. Inonu Cd. Baskule Plaza No:122 Ic kapi No:36, Bagcilar, ISTANBUL, Turkeypermidpermid-5086935148
LegalEntity:addressBASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrkt5x
LegalEntity:addressBASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbulenggb_hmt_sanctionsgb-hmt-16544
Company:addressGoztepe Mah. Inonu Cad. Baskule Plaza Sitesi No:122/36 Bagcilar, ISTANBUL, Turkeypermidpermid-5086935148
Organization:addressBaskule Plaza Sitesi, Inonu Caddesi 122/36, Goztepe Mahallesi, Bagcilar, Istanbul, Turkeyenggb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:addressBaskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbulengus_ofac_sdnofac-46638
LegalEntity:addressTRtw_shtctw-shtc-a3c2ba3d5fb049f106dcc467f58d9e3b8807735b
Organization:addressEntityaddr-1c56124f5e88c097d227eeefe675853e4e7ed3b2engus_ofac_sdnofac-46638
LegalEntity:addressEntityaddr-46f9130e700720acaf0fb24162151cced2f70984enggb_hmt_sanctionsgb-hmt-16544
LegalEntity:aliasBOSFOR AVRASYAtw_shtctw-shtc-a3c2ba3d5fb049f106dcc467f58d9e3b8807735b
LegalEntity:countrytrtw_shtctw-shtc-a3c2ba3d5fb049f106dcc467f58d9e3b8807735b
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-rus2119
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrkt5x
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-16544
LegalEntity:countrytrtw_shtctw-shtc-d6a47e668195d7f66d6ee03799a359001dd461c7
Company:countrytrpermidpermid-5086935148
Organization:countrytrengus_ofac_sdnofac-46638
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt5x
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16544
Organization:id6c0436dcd844be250a50293abb6f97cb70e9e2c3engus_ofac_sdnofac-46638
Organization:ida0579d12017662e71aa85202b889fdc988d9de28us_trade_cslofac-46638
Organization:id1fbd0eac3d00e902035d164245dfa61684dca4adenggb_fcdo_sanctionsgb-fcdo-rus2119
LegalEntity:idbb5da0fd767af7d21570420544b877de06139745tw_shtctw-shtc-a3c2ba3d5fb049f106dcc467f58d9e3b8807735b
LegalEntity:idcc68c672e6aeb14930de26faeef0d864064788detw_shtctw-shtc-d6a47e668195d7f66d6ee03799a359001dd461c7
LegalEntity:idb9803b461f957c5193633607d78d3f6682675607engus_sam_exclusionsusgsa-s4mrrkt5x
Company:id0d21233d7d4b239b2c75059b0dcad1bf5ef8c190permidpermid-5086935148
LegalEntity:id8cd3cf4924febdb01f916220b01b68d27cd44c21enggb_hmt_sanctionsgb-hmt-16544
Organization:idf8cd167cf5ada0c9005483d1b6d56c4297bef6d8enggb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Company:incorporationDate2022-06-06permidpermid-5086935148
Company:jurisdictiontrpermidpermid-5086935148
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16544
LegalEntity:nameBOSFOR AVRASYA IC VE DIS TICARET LTDenggb_hmt_sanctionsgb-hmt-16544
LegalEntity:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-d6a47e668195d7f66d6ee03799a359001dd461c7
LegalEntity:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-a3c2ba3d5fb049f106dcc467f58d9e3b8807735b
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-46638
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LTDenggb_fcdo_sanctionsgb-fcdo-rus2119
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-46638
Company:nameBosfor Avrasya Ic ve Dis Ticaret Ltd Stipermidpermid-5086935148
LegalEntity:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrkt5x
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LTDenggb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2119
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Company:permId5086935148permidpermid-5086935148
Organization:phone+905345968389enggb_fcdo_sanctionsgb-fcdo-rus2119
LegalEntity:phone+905345968389enggb_hmt_sanctionsgb-hmt-16544
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16544
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2119
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46638
Organization:registrationNumber384592engus_ofac_sdnofac-46638
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v01jYMB4JrznSeiQIg-Jrdvzcvsenggb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46638engus_ofac_sdnofac-46638
Company:sourceUrl https://permid.org/1-5086935148permidpermid-5086935148
Company:statusActivepermidpermid-5086935148
LegalEntity:taxNumber1800970008enggb_hmt_sanctionsgb-hmt-16544
Organization:taxNumber1800970008engus_ofac_sdnofac-46638
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:topicssanctionengus_ofac_sdnofac-46638
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16544
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt5x
LegalEntity:topicsexport.controltw_shtctw-shtc-d6a47e668195d7f66d6ee03799a359001dd461c7
LegalEntity:topicsexport.controltw_shtctw-shtc-a3c2ba3d5fb049f106dcc467f58d9e3b8807735b
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2119
Organization:topicssanctionus_trade_cslofac-46638
LegalEntity:uniqueEntityIdRKK5XHEH8R71engus_sam_exclusionsusgsa-s4mrrkt5x
Company:website https://bosfor-avrasya.com.tr/permidpermid-5086935148
LegalEntity:website http://www.bosfor-avrasya.com.tr/enggb_hmt_sanctionsgb-hmt-16544
  • 1 - 68 of 68
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting