
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
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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