Lists of sanctions
3.147.69.160
30.10.2024 04:47:05

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
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 30.10.2024. 04:15
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