SMART TRADING LIMITED STI
Overview of SMART TRADING LIMITED STI
| ID | RUS2039 |
|---|---|
| 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 | 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. |
| OFSI Group ID | 16260 |
What alternative names has SMART TRADING LIMITED STI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SMART TRADING LIMITED STI | Primary Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ (Russian / Cyrillic) | ||
| SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | Primary Name Variation | |||
| SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | Primary Name Variation |
Where is SMART TRADING LIMITED STI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Building 4, Duran Business Center Esentepe Mah, 1 Harman St. Istanbul | Turkey |
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