EGETIR OTOMOTIV SAN. VE TIC. LTD.
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (1)
| Last name/Name | EGETIR OTOMOTIV SAN. VE TIC. LTD. |
|---|---|
| Full name/Name | EGETIR OTOMOTIV SAN. VE TIC. LTD. |
| Type | Primary name |
Addresses (1)
| Country | Turkey |
|---|---|
| Postal code | 3 |
Identification documents (3)
| Type | Entity Bussiness Reg Number: Trade register number:126793 |
|---|
| Type | Phone Number: +90 (236) 238 51 50 |
|---|
| Type | Website: https://egetir.com.tr/ |
|---|
Notes (1)
| EGETIR OTOMOTIV SAN. VE TIC. 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: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.