Name
Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi
🇹🇷
Source
UK - Sanctions List
Type
Entity
Aliases
Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi
Privacy Request
Additional Information
Regime: Russia
(UK Sanctions List Ref):RUS2101. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is 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 energy sector. (Phone number):+90216 6456330 (Website):www.activeshipping.com.sg