Smart Trading Transportation Industry and Trade Limited Company

Sanctioned entity

Turkey. Named in 8 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

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.

Telephone: 555 604 38 91

Registration number: 0772-1465-6280-0001(Central Registration System No.)

Sanctions and listings8

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Oct 2024
Effective
17 Oct 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 76656seco.admin.ch seco.admin.ch
Effective
6 Dec 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 16260Reference RUS2039Last updated 9 Apr 2025gov.uk gov.uk
Listed
15 Dec 2023
ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 2 Apr 2025meti.go.jp
Effective
22 Jul 2023
Official designation
Ministerstwo Spraw Wewnętrznych i AdministracjiPolish List of Persons and Entities Subject to SanctionsPoland
a. zamrożenie środków finansowych zgromadzonych na rachunkach bankowych, b. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a
gov.pl
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42206treasury.gov ofac.treasury.gov
Effective
23 Feb 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 89 FR 14388bis.gov trade.gov bis.doc.gov
Effective
25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu

Connections1

Owned by1

Grigoriy Igorevich GrigorievSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers4

Identifier	Number	Issued by
ID number	369095-5
Registration number	0772-1465-6280-0001(Central Registration System No.)
Registration number	369095-5
Registration number	369095-5	Turkey

Other names10

Also known as10

Smart Trading Tasimacilik San Ve Tic Ltd StiSmart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketiスマート・トレーディング・タシュマジュルック・サナーイ・ヴェ・ティジャーレット有限会社ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ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Smart Trading Taşimacilik Sanayi ve Ticaret Limited ŞirketiSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYSMART TRADING LIMITED STISmart Trading Tasimacilik Sanayi Ve Ticaret LimitedSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI

Addresses7

Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 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
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey.
Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Türkiye
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Istanbul, Republic of Türkiye
Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey

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