Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Name

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

🇹🇷

Source

UK - Sanctions List

Type

Entity

Aliases

Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi

Azu International Ltd Sti

Privacy Request

Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS1951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (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. (Business Reg No):0127108975400001 · 371692-5


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