Karasani Group Companies (Karasani Trade, Karasani Logistic, Karasani Packing, Karvan International Logistics, Karasani Foreign Trade Limited Company, Improtex LLC) - Database Of Legal Entities Under Sanctions

Main page

Karasani Group Companies (Karasani Trade, Karasani Logistic, Karasani Packing, Karvan International Logistics, Karasani Foreign Trade Limited Company, Improtex LLC)

Name in Ukrainian

ТОВ «Зовнішньоторговельна компанія «Kapacaнi»

Name in Country of Registration

Karasani Dis Ticaret Limited Sirketi (Improtex Dis Ticaret Limited Sirketi)

Short Name in Country of Registration

Arizai Gida Ticaret Limited Sirketi

Address

Turkey
/
Istanbul
/
Selale Caddesi No. 13E, Bahcesehir 2, Kısım Mahallesi, Basaksehir, Istanbul, Turkey

Alternate Address

Turkey
/
Istanbul
/
Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, Turkey

Registration data

0079-0681-5280-0001

Date of Implementation of Sanctions

2025-06-29

UA Sanctions Expire Date

2035-06-29

Decrees of the President of Ukraine

№ 442/2025 від 29.06.2025

US Export Restrictions

2024-02-27

89 FR 14388

Date of Implementation of Sanctions

2024-06-25

The Council of the EU Regulations

№ 833/2014 від 31.07.2014