TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.08.2023 |
Names (2)
| Last name/Name | TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI |
|---|---|
| Full name/Name | TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI |
| Type | Primary name |
| Last name/Name | Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi |
|---|---|
| Full name/Name | Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi |
| Type | Primary name variation |
Addresses (1)
| Country | Turkey |
|---|---|
| Postal code | 3 |
Identification documents (3)
| Type | Email Address: info@turkikunion.com |
|---|
| Type | Phone Number: +90 212 463 7137 |
|---|
| Type | Website: https://turkikunion.com/ |
|---|
Notes (1)
| TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, 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 | 08.08.2023 |
Historical data
No records
Updated: 28.04.2025. 17:16
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