BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (2)
| Last name/Name | BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY |
| Type | Primary name |
| Last name/Name | BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI |
| Type | Primary name variation |
Addresses (1)
| Country | Turkey |
|---|
Identification documents (2)
| Type | Phone Number: +90212 4384830 |
|---|
| Type | Website: www.beksshipping.com |
|---|
Notes (1)
| BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through 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: 29.04.2025. 13:16
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