Search OpenSanctions

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]
Status	Active				[sources]
Address	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 · Esentepe Mahallesi Harman 1 Sk. Duran Is Merkezi Blok No:4 lc Kapi No: 8 Sisli/Istambul Turcja rejestr handlowy 369095-5 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	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
Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul	Türkiye
Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Türkiye	Türkiye

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
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	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-07-22	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Polish List of Persons and Entities Subject to Sanctions527

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

Poland · MSWiA

US Trade Consolidated Screening List (CSL)20,801

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk