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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI · MEGASAN ELEKTRONİK TİCARET VE SANAYİ ANONİM ŞİRKET · Megasan Elektronik Ticaret Ve Sanayi A S · Megasan Elektronik Ticaret Ve Sanayi A.S. · Megasan Elektronik Ticaret ve Sanayi AS | [sources] | |||
| Other name | Megasan · Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@megasan.com | [sources] | ||||
| LEI | 7890009EP9VT4G7F0F63 | [sources] | |||
| PermID | 5070828162 | [sources] | |||
| Phone | +902122935900 · 0212 293 5900 · 0212 293 5903 | [sources] | |||
| Registration number | 361943 · RJTDWN7KC5C8 | [sources] | |||
| Tax Number | 6130759760 | [sources] | |||
| Unique Entity ID | RJTDWN7KC5C8 | [sources] | |||
| Website | www.megasan.com · www.megasan.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü · F. Sultan Mehmet Mah. Depoyolu Sk. One Block Umraniye No:16/72 Umraniye, ISTANBUL, Turkey · Fatih Sultan Mehmet Mah. OneBlock Is Merkezi No:16 Kat:11 Umraniye, ISTANBUL, 34771, Turkey · Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11, 34771 Umraniye, Türkiye · ONE BLOCK UMRANIYE BLOK, NO:16-72 FATIH SULTAN MAHALLESI, 34771 ISTANBUL, TUR · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0613-0759-7600-0001 (Central Registration System No.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-46628 · lei-7890009EP9VT4G7F0F63 · ua-nazk-company-11961 · trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b · usgsa-s4mrrkt5n · ch-seco-76601For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.