BOSFOR AVRASYA IC VE DIS TICARET LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (1)
| Last name/Name | BOSFOR AVRASYA IC VE DIS TICARET LTD |
|---|---|
| Full name/Name | BOSFOR AVRASYA IC VE DIS TICARET LTD |
| Type | Primary name |
Addresses (1)
| Country | Turkey |
|---|
Identification documents (3)
| Type | Entity Bussiness Reg Number: TIN: 1800970008 |
|---|
| Type | Phone Number: +90 534 596 83 89 |
|---|
| Type | Website: www.bosfor-avrasya.com.tr |
|---|
Notes (1)
| BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been 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 defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 15.07.2025. 20:26
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.