Search OpenSanctions

Advanced

ARTVIN MARITIME AND TRADE LIMITED COMPANY

Sanctioned entity
TypeCompany[sources]
NameARTVIN MARITIME AND TRADE LIMITED COMPANY · Artvin Denizcilik ve Ticaret Limited Şirketi · Artvin Denizcilik ve Ticaret Ltd Sti · Artvin Maritime and Trade Limited Company · Artvin Meritaim end Treid Limited Kompani · 1 more...[sources]
Other nameArtvin Denizcilik Ve Ticaret Limited Sirketi · Artvin Maritime and Trade Limited Company · Артвін Мерітайм енд Трейд Лімітед Компані[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5085482747[sources]
Phone+905325131247[sources]
Registration number384095-5 · EXW8Y1EP8UH9[sources]
Unique Entity IDEXW8Y1EP8UH9[sources]
Websitelinear-don-kavkaz.ru[sources]
StatusActive[sources]
AddressEsentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal, Istanbul, Turkiye · Esentepe Mah., Milangaz Cad., Monumento Kartal, sit.75A/116, ISTANBUL, Turkey · Esentepe Mah.Milangaz Cad. Monumento Kartal S.A Bl.75A/54 Kartal, ISTANBUL, Turkey · IC KAPI 116, BLOK A, MONUMENTO KARTAL SITESI, MILANGAZ CADDESI 75A, ESENTEPE MAH, KARTAL, ISTANBUL, TUR · Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

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


Source data IDs: permid-5085482747 · ua-nazk-company-8408 · ofac-42178 · usgsa-s4mrph4rf · ua-nsdc-26348-artvin-meritajm-end-trejd-limited-kompani

For experts: raw data explorer