MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MMK METALURJI PORT
- MMK TURKEY
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.
- Organization Established Date: 12 Mar 1998
- Organization Established Date: 2010
- Website: https://mmkturkey.com.tr/
Remarks
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)