894500QPES9HYIV63144

AVI SHIPPING ULUSLARARASI TASIMACILIK VE LOJISTIK TICARET LIMITED SIRKETI

Open-source customer due diligence on AVI SHIPPING ULUSLARARASI TASIMACILIK VE LOJISTIK TICARET LIMITED SIRKETI, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

894500QPES9HYIV63144

Legal jurisdiction

TR

Legal form

limited şirket (R5UT)

Registered address

ISTANBUL, Türkiye

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-04-08

Record last updated

2023-04-08