OFAC UID 38317 · SDN · Entity

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 2, 2022

Also known as

  • MMK METALURJI PORT · a.k.a.
  • MMK TURKEY · a.k.a.

Addresses

  • Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi Dortyol 31600 Turkey
  • Kocaeli Dilovasi Turkey
  • Istanbul Turkey

Identifiers

  • Registration Number: 4292 (Turkey)
  • Tax ID No.: 0950055541 (Turkey)
  • Legal Entity Number: 789000EY8H7UFLRVA902 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Website: https://mmkturkey.com.tr/
  • Organization Established Date: 12 Mar 1998
  • Organization Established Date: 2010

Remarks

(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)