YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Sanctioned entityTurkey. Named in 4 sanctions listings.
Summary
(also YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
(also YMV CRANE AND WINCH SYSTEMS, YMV KREYN)
Sanctions and listings4
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52690treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Ahmet YukselSanctionedDebarredExport controlledLeader or official ofBorn 21 Dec 1972Turkey
Other links1
- Main Directorate of Deep-Sea ResearchSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9810651783 | |
| ID number | 671647 | |
| Registration number | 671647 | |
| Tax number | 9810651783 | |
| Tax ID no | 9810651783 | Turkey |
| Registration number | 671647 | Turkey |
Other names3
Also known as3
Addresses4
Orhanli Mahallesi Dostane Sokak No. 12, Tuzla Istanbul Turkey
Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul
Dervis Caddesi No:5, Mescid Mahallesi, Tuzla Istanbul 34956 Turkey
Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.