Lists of sanctions
3.140.197.254
30.10.2024 04:45:56

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
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 30.10.2024. 04:15
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