AZU INTERNATIONAL LTD STI
Overview of AZU INTERNATIONAL LTD STI
| ID | RUS1951 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16058 |
What alternative names has AZU INTERNATIONAL LTD STI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AZU INTERNATIONAL LTD STI | Primary Name | |||
| Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi | Primary Name Variation |
Where is AZU INTERNATIONAL LTD STI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Grandpera Block No: 56-58 Inner door No: 5 Istiklal Str Huseyinaga neighborhood Istanbul | Turkey |
What type of entity is AZU INTERNATIONAL LTD STI?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 0127108975400001 · 371692-5 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0