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
EGETIR OTOMOTIV SAN. VE TIC. LTD. is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
OFSI Group ID
16536
What alternative names has EGETIR OTOMOTIV SAN. VE TIC. LTD. used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Primary Name
Where is EGETIR OTOMOTIV SAN. VE TIC. LTD. located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Canakkale Caddesino: 57 Pinarbasi
Izmir
35060
Turkey
+90 (236) 238 51 50
What type of entity is EGETIR OTOMOTIV SAN. VE TIC. LTD.?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Trade register number:126793
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.