MARGIANA INSAAT DIS TICARET LIMITED SIRKETI

Entity · Esenyurt · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, TR
Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, TR

Identifiers

Istanbul Chamber of Comm. No., 212357-5, TR; Central Registration System Number, 612129479900001, TR; Organization Established Date, 10 Oct 2019; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY SMT-ILOGIC Entity, Saint Petersburg
• SATURN EK OOO Entity, Saint Petersburg