Among the companies to which sanctions have been applied:
ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI)
Provide additional information
Full name of legal entity
ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI)
Abbreviated name of the legal entity
ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI)
Tax Number
Registration number
384095-5
Country
Turkey
Address
Turkey, Istanbul, Esentepe Mah, Milangaz Caddesi, Monumento Kartal S.A. Bl. 75A/54, Kartal
Reasons
Founded in 2022, the company specialises in cargo transportation, intermediary transportation by all types of land, air and sea transport both domestically (Turkey) and abroad, purchase/sale, lease/charter, agency of all types of land and sea vehicles, etc.
The company owns a sanctioned fleet, namely the bulk carriers ‘Alara’ (IMO 9741724), ‘Ipsala’ (IMO 9759666), ‘Ula’ (IMO 9780940), affiliated with the russian sanctioned shipping company ‘Pola Rise’ LLC (TIN: 7838046334).
The company's Board of Directors is headed by Nikolay Lyubeznov.
The company owns a sanctioned fleet, namely the bulk carriers ‘Alara’ (IMO 9741724), ‘Ipsala’ (IMO 9759666), ‘Ula’ (IMO 9780940), affiliated with the russian sanctioned shipping company ‘Pola Rise’ LLC (TIN: 7838046334).
The company's Board of Directors is headed by Nikolay Lyubeznov.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
