Nex Systems
Organization

EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Screen this subject

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

    Asset freeze, trust services sanctions and director disqualification sanction

    EGETIR OTOMOTIV SAN. VE TIC. 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 16536Reference RUS2117Last 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 46637treasury.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 number1138121
ID number126793
Registration number1138121
Registration number126793
Chamber of commerce number1138121Turkey
Business registration number126793Turkey

Other names3

Also known as3

EGETIR OTOMOTIVEGETIR OTOMOTIV SAN. VE TIC. LTD.EGETIR OTOMOTIV SANAYI VA TICARET LIMITED SIRKETI

Addresses3

  • Canakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkey

  • CANAKKALE CADDESINO: 57 PINARBASI, 35060 IZMIR

  • Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir, Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.