AZU INTERNATIONAL LTD STI
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.08.2023 |
Names (2)
| Last name/Name | AZU INTERNATIONAL LTD STI |
|---|---|
| Full name/Name | AZU INTERNATIONAL LTD STI |
| Type | Primary name |
| Last name/Name | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi |
|---|---|
| Full name/Name | Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi |
| Type | Primary name variation |
Addresses (1)
| Country | Turkey |
|---|
Identification documents (1)
| Type | Entity Bussiness Reg Number: 0127108975400001 · 371692-5 |
|---|
Notes (1)
| AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.08.2023 |
Historical data
No records
Updated: 01.05.2025. 00:15
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