SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Name in Ukrainian
Смарт трейдінг транспортна промисловість і торгівляName in Country of Registration
SMART TRADING TAŞIMACILIK SANAYİ VE TİCARET LİMİTED SIRKETİCountry of Registration
TurkeyRegistration data
369095-5
Date of Implementation of Sanctions
2023-11-23
UA Sanctions Expire Date
2033-11-23
Decrees of the President of Ukraine
№ 772/2023 від 23.11.2023
Date of Implementation of Sanctions
2023-04-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
US Export Restrictions
2024-02-27
Date of Implementation of Sanctions
2023-12-06
UK Sanctions Regimes
Unique Id: RUS2039
Group ID: 16260