OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI |
|---|---|
| Full name/Name | OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI |
| Type | Name |
| Last name/Name | OLIMPIK GAMA LOGISTICS |
|---|---|
| Full name/Name | OLIMPIK GAMA LOGISTICS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | B Blok No: 5/2AC ve 5/2AB Beylikduzu Cad. Brand Istanbul Park Buyuksehir Mah., Beylikduzu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | B Blok No: 5/2AC ve 5/2AB Beylikduzu Cad. Brand Istanbul Park Buyuksehir Mah., Beylikduzu, Istanbul, Turkey |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Identification documents (2)
| Type | Registration Number: 693447-0 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 21:16
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