MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) |
| Date of publication | 02.08.2022 |
Names (3)
| Last name/Name | MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI |
|---|---|
| Full name/Name | MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI |
| Type | Name |
| Last name/Name | MMK METALURJI PORT |
|---|---|
| Full name/Name | MMK METALURJI PORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MMK TURKEY |
|---|---|
| Full name/Name | MMK TURKEY |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi |
|---|---|
| City | Dortyol |
| Country | Turkey |
| Postal code | 3 |
| Full address | Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600, Turkey |
| City | Kocaeli |
|---|---|
| Country | Turkey |
| Region | Dilovasi |
| Full address | Kocaeli, Dilovasi, Turkey |
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Identification documents (7)
| Type | Registration Number: 4292 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 0950055541 |
|---|---|
| Country | Turkey |
| Type | Legal Entity Number: 789000EY8H7UFLRVA902 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 12 Mar 1998 |
|---|
| Type | Organization Established Date: 2010 |
|---|
| Type | Website: https://mmkturkey.com.tr/ |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 24.02.2023 16:15) |
|---|---|
| Last name/Name | MMK ATAKAS PORT |
| Full name/Name | MMK ATAKAS PORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 24.02.2023 16:15) |
|---|---|
| Last name/Name | MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI |
| Full name/Name | MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
Updated: 30.04.2025. 02:16
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