Statements: SMART TRADING LIMITED STI

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEsentepe Mahallesi Harman 1 Sk. Duran Is Merkezi Blok No:4 lc Kapi No: 8 Sisli/Istambul Turcja rejestr handlowy 369095-5polpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
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Organization:addressEsentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbulengus_ofac_sdnofac-42206
Organization:addressBuilding 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus2039
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Organization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
Company:addressEsentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkeypermidpermid-5086922117
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LegalEntity:aliasSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYenggb_hmt_sanctionsgb-hmt-16260
LegalEntity:aliasSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIenggb_hmt_sanctionsgb-hmt-16260
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LegalEntity:aliasSmart Trading Transportation Industry and Trade Limited Companyus_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
LegalEntity:aliasSmart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketich_seco_sanctionsch-seco-76656
Organization:aliasSmart Treidynh Transporteishn Indastri end Treid Limited Kompaniua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
LegalEntity:aliasSmart Trading Transportation Industry and Trade Limited Companytw_shtctw-shtc-00cbe2515925193c47740749b5512e1e1874e8d5
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Company:incorporationDate2022-03-17permidpermid-5086922117
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Company:jurisdictiontrpermidpermid-5086922117
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-76656
LegalEntity:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16260
LegalEntity:nameSmart Trading Tasimacilik San Ve Tic Ltd Stius_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
Organization:nameSmart Trading Transportation Industry and Trade Limited Companyengus_ofac_sdnofac-42206
Organization:nameSmart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketiengus_ofac_sdnofac-42206
LegalEntity:nameスマート･トレーディング･トランスポーテーション･インダストリー･アン ド･トレード有限会社jpnjp_meti_rujp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf
Organization:nameSmart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketieu_journal_sanctionseu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9
Organization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYus_trade_cslofac-42206
LegalEntity:nameSMART TRADING LIMITED STIenggb_hmt_sanctionsgb-hmt-16260
Organization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING LIMITED STIenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING LIMITED STIenggb_coh_disqualifiedgb-coh-lj6dwakobh7looxzw9l33bdd4fa
LegalEntity:nameSmart Trading Tasimacilik Sanayi Ve Ticaret Limitedch_seco_sanctionsch-seco-76656
Company:nameSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIpolpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
LegalEntity:nameSmart Trading Transportation Industry and Trade Limited Companyengjp_meti_rujp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf
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Organization:nameСмарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
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Company:nameSmart Trading Tasimacilik Sanayi ve Ticaret Ltd Stipermidpermid-5086922117
Organization:nameSmart Trading Tasimacilik Sanayi Ve Ticaret Limitedeu_journal_sanctionseu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9
Organization:notesМісце розташування: Esentepe Mah, Harman 1 Sk. Duran Is Merkezi, Blok No: 4/8, Sisli, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
Company:notesSpółka 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.polpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2039
LegalEntity:notesRegistration number: 0772-1465-6280-0001(Central Registration System No.)ch_seco_sanctionsch-seco-76656
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lj6dwakobh7looxzw9l33bdd4fa
Company:permId5086922117permidpermid-5086922117
LegalEntity:phone555 604 38 91ch_seco_sanctionsch-seco-76656
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
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Organization:programIdUS-RUSHARengus_ofac_sdnofac-42206
Organization:registrationNumber369095-5ua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
Organization:registrationNumber369095-5engus_ofac_sdnofac-42206
Organization:registrationNumber0772-1465-6280-0001(Central Registration System No.)eu_journal_sanctionseu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9
Company:sourceUrl https://permid.org/1-5086922117permidpermid-5086922117
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42206engus_ofac_sdnofac-42206
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-8d42674efe450c0c5ac33785e16303c67ded4fbf
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LJ6DwAKObH7LooXZW9L33Bdd4FAenggb_coh_disqualifiedgb-coh-lj6dwakobh7looxzw9l33bdd4fa
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