Lists of sanctions
3.144.230.138
28.04.2025 14:42:18

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
#1 Type: Trust services 08.08.2023

Historical data

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Updated: 28.04.2025. 14:16
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