Nex Systems
Organization

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

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

Sanctions and listings3

  • Effective
    13 Jun 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.

    Programme GB-RUSReference RUS2119Reference 16544Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    12 Dec 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 46638treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number384592
ID number1800970008
Registration number384592
Tax number1800970008
Business registration number384592Turkey
Tax ID no1800970008Turkey

Other names2

Also known as2

BOSFOR AVRASYABOSFOR AVRASYA IC VE DIS TICARET LTD

Addresses3

  • Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi Istanbul Turkey

  • BASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL

  • BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkey

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