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
#1 Type: Trust services
22.02.2024
Historical data
No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
