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SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Sanctioned entity

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMART TRADING LIMITED STI · SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI · SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY · Smart Trading Tasimacilik San Ve Tic Ltd Sti · Smart Trading Tasimacilik Sanayi Ve Ticaret Limited · 5 more...				[sources]
Other name	SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI · SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY · Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi · Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi · Smart Trading Transportation Industry and Trade Limited Company · 2 more...				[sources]
Incorporation date	2022-03-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086922117`				[sources]
Phone	555 604 38 91				[sources]
Registration number	`369095-5` · `EZNZF79J55R9`				[sources]
Unique Entity ID	`EZNZF79J55R9`				[sources]
Status	Active				[sources]
Address	Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul · Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey · ESENTEPE MAH, 1 HARMAN ST., DURAN BUSINESS CENTER, BUILDING 4, DOOR 8, SISLI, ISTANBUL, TUR · Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul · Esentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkey · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Registration number: 0772-1465-6280-0001(Central Registration System No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Spółka została zawiązana przez dyrektora spółki NOVELCO (BIN 1107746720322) – Grigorija Grigoriewa (Grigory Grigoryev) na podstawie prawa tureckiego 17 marca 2022 r. NOVELCO to moskiewska firma logistyczna, która doradza rosyjskim przedsiębiorcom jak kontynuować import zagranicznych towarów objętych sankcjami w związku z inwazją Rosji na Ukrainę, a Smart Trading ma stanowić jedno z ogniw takiego działania. Grigorij Grigoriew, aktywnie działa i wypowiada się publicznie przeciwko sankcjom nałożonym na Federację Rosyjską w związku z inwazją na Ukrainę.

— Polish List of Persons and Entities Subject to Sanctions, 2024-04-23

Місце розташування: Esentepe Mah, Harman 1 Sk. Duran Is Merkezi, Blok No: 4/8, Sisli, Istanbul, Turkiye

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul	Türkiye
Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Türkiye	Türkiye
Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Grigoriy Igorevich GRIGORIEV Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-07-22	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish List of Persons and Entities Subject to Sanctions534

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42206 · ua-nazk-company-8455 · gb-hmt-16260 · ua-nazk-company-11673 · trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a · ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani · usgsa-s4mrph4s6 · permid-5086922117 · plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi · trade-csl-2231cfcf1994998041ae7d8abacb865513dd20437c0f2c60a3ebd2a6 · gb-fcdo-rus2039 · ch-seco-76656

For experts: raw data explorer

Factsheet Descriptions Data sources

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