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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 Ltd Sti · 8 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 Transportation Industry and Trade Limited Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ · 1 more...				[sources]
Incorporation date	2022-03-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`369095-5`				[sources]
OGRN	`369095-5`				[sources]
PermID	`5086922117`				[sources]
Status	Active				[sources]
Address	Building 4, Duran Business Center, Esentepe Mah, Harman Street 1, Istanbul, Turkey/, Esentepe Mah, Harman Street 1, Duran Business Center, Building 4, Door 8, Şişli, Istanbul, Turkey · 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 · Türkiye, Istanbul, (Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul) · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-04-23	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

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

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Ministerstwo Spraw Wewnętrznych i Administracji	-	2023-07-22	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Agency on Corruption Prevention	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Polish list of persons and entities subject to sanctions509

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

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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