Azu International Information Technologies and Foreign Trade Limited Company
Name in Ukrainian
Азу Інтернешнл Інформейшн Текнолоджиз енд Форейн Трейд Лімітед КомпаніName in Country of Registration
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited SirketiShort Name in Country of Registration
Azu International Ltd StiCountry of Registration
TurkeyRegistration data
371692-5
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
2023-08-08

UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019
Unique Id: RUS1951
Group ID: 16058
Notes
Has been in the process of liquidation.