SMART TRADING LIMITED STI
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (4)
| Last name/Name | SMART TRADING LIMITED STI |
|---|---|
| Full name/Name | SMART TRADING LIMITED STI |
| Type | Primary name |
| Last name/Name | 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 |
|---|---|
| Trust services | 06.12.2023 |
Historical data
No records
Updated: 29.04.2025. 09:16
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