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By Inovasyon Teknoloji Sanayi Ve Ticaret Limited Sirketi

  • Listed by UK Sanctions List
  • Turkey
  • First listed 2024-11-07
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID RUS2288
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-02-06
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>06/02/2026</LastUpdated>
        <DateDesignated>07/11/2024</DateDesignated>
        <UniqueID>RUS2288</UniqueID>
        <OFSIGroupID>16655</OFSIGroupID>
        <Names>
          <Name>
            <Name6>BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    The Secretary of State has reasonable grounds to suspect BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>58 Sk. No:5</AddressLine1>
            <AddressLine2>Hanlikoy mah</AddressLine2>
            <AddressLine3>Arifiye, Sakarya</AddressLine3>
            <AddressLine6>ADAPAZARI</AddressLine6>
            <AddressCountry>Turkey</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>90-264-300-1615</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>https://www.byit.com.tr/</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>INFO@BYIT.COM.TR </EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Limited Company</TypeOfEntity>
            </TypeOfEntities>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-11-07
    Last updated
    2026-02-06
    Aliases
    BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
    Countries
    Turkey
    Addresses
    58 Sk. No:5, Hanlikoy mah, Arifiye, Sakarya, ADAPAZARI, Turkey
    Identifiers
    OFSI group ID: 16655
    Remarks
    The Secretary of State has reasonable grounds to suspect BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

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Timeline

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About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.