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Akdeniz Kimia KO.

Sanctioned entity

Akdeniz Kimia KO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Akdeniz Kimia KO. · АКДЕНИЗ КИМЬЯ КО. · Акденіз Кімья КО.				[sources]
Other name	Akdeniz Kimya CO. · Акденіз Кімья КО.				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
INN	`71438`				[sources]
Registration number	`71438`				[sources]
Status	not available				[sources]
Address	ТРАСТ КОМПАНИ КОМПЛЕКС, АДЖЕЛТЕЙК РОУД, ОСТРОВ АДЖЕЛТЕЙК, МАДЖУРО, МАРШАЛЛОВЫ ОСТРОВА, МН96960				[sources]
Publishing source	РЕГИСТРАТОР КОРПОРАЦИЙ РЕСПУБЛИКИ МАРШАЛЛОВЫ ОСТРОВА				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОГРЕЙН"	100	2018-01-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9620 · ua-nsdc-24807-akdeniz-kima-ko · ru-d0210c376bdecfffc7a6e754ce844280de8618a9

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