Search OpenSanctions

ZENIT MADENCILIK SAN.VE TIC. A.S.

Debarred entity

ZENIT MADENCILIK SAN.VE TIC. A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZENIT MADENCILIK SAN.VE TIC. A.S. · ZENİT MADENCİLİK SAN. VE TİC. A.Ş.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
Address	Yukari Dikmen Mah. 635 Sk. No: 3 Cankaya, Ankara, Turkiye · Yukarı Dikmen Mah. 635 Sk. No: 3 Çankaya, Ankara, Türkiye				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2024-06-11

Address
Full address	Country
Yukarı Dikmen Mah. 635 Sk. No: 3 Çankaya, Ankara, Türkiye	-

Sanctions
Authority	Program	Start date	End date
European Bank for Reconstruction and Development	-	2024-06-07	2025-05-06
European Bank for Reconstruction and Development	-	2024-06-07	2025-05-06

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: ebrd-8b9a53c73f4180d01462a6b3051095e9a6afc9de · ebrd-56ba9afa68c279669ce65995f11bdb313c693a1d

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.