Nex Systems
Organization

CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 4 sanctions listings.

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Summary

Telephone: + 90 2124652215; + 90 532 351 66 77

Email: info@csy.com.tr

Website: csy.com.tr

Registration number: 800149 (Tax ID/INN)

Sanctions and listings4

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52229treasury.govofac.treasury.gov

  • Effective
    21 May 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    3 Jun 2025

    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 91930seco.admin.chseco.admin.ch

Identifiers4

IdentifierNumberIssued by
ID number800149
Registration number800149
Registration number800149 (Tax ID/INN)
Registration number800149Turkey

Other names4

Also known as4

Cs Yönetim Ve Destek Hizmetleri Limited ŞirketiConsulting Services YönetimCSYCS Yönetim ve Destek Hizmetleri Ltd.

Addresses4

  • Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah. Bakirköy 34149, Republic of Türkiye

  • Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah., 34149 Bakirköy, Türkiye

  • EGS BUSINESS PARK BLOKLARI, GIRIS KAT YESILKOY MAH. BAKIRKOY, 34149 ISTANBUL

  • Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy Istanbul 34149 Turkey

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