Removed: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETIHistorical record: last active at 07.03.2025 16:16
List
Historical record: last active at 07.03.2025 16:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (1)
| Last name/Name | ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI |
|---|---|
| Full name/Name | ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI |
| Type | Primary name |
Addresses (1)
| Country | Turkey |
|---|---|
| Postal code | 3 |
Identification documents (2)
| Type | Website: www.activeshipping.com.sg |
|---|
| Type | Phone Number: +90216 6456330 |
|---|
Notes (1)
| ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 19.05.2025. 06:15
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