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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
