SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Full name/Name
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Type
Primary name variation
Last name/Name
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI
Full name/Name
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI
Type
Primary name variation
Full name/Name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Turkey
Notes (1)
SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
06.12.2023
Historical data
No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
