Lists of sanctions
18.188.113.189
21.11.2024 11:09:38

BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 07.11.2024

Names (2)

Last name/Name BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Full name/Name BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Type Primary name
Last name/Name BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
Full name/Name BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
Type Primary name variation

Addresses (1)

Country Turkey

Identification documents (4)

Type Email Address: INFO@BYIT.COM.TR
Type Entity Type: Limited Company
Type Phone Number: 90-264-300-1615
Type Website: https://www.byit.com.tr/

Notes (1)

BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI 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 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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