Egetir Otomotiv San. Ve Tic. Ltd.
- Listed by UK Sanctions List
- Turkey
- First listed 2024-06-13
List entries (1)
Raw record available under each Source badge- UK Sanctions ListActive listingID RUS2117
Source
Verified: copied from a structured field of an authoritative source- Source
- UK Sanctions List
- Retrieved
- 2026-09-29
- Source date
- 2025-04-09
- Extractor
- uk-xml-parser
Raw evidence<Designation> <LastUpdated>09/04/2025</LastUpdated> <DateDesignated>13/06/2024</DateDesignated> <UniqueID>RUS2117</UniqueID> <OFSIGroupID>16536</OFSIGroupID> <Names> <Name> <Name6>EGETIR OTOMOTIV SAN. VE TIC. LTD.</Name6> <NameType>Primary Name</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> 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. </UKStatementofReasons> <Addresses> <Address> <AddressLine1>Canakkale Caddesino: 57 Pinarbasi</AddressLine1> <AddressLine6>Izmir</AddressLine6> <AddressPostalCode>35060</AddressPostalCode> <AddressCountry>Turkey</AddressCountry> </Address> </Addresses> <PhoneNumbers> <PhoneNumber>+90 (236) 238 51 50</PhoneNumber> </PhoneNumbers> <Websites> <Website>https://egetir.com.tr/</Website> </Websites> <EntityDetails> <Entity> <BusinessRegistrationNumbers> <BusinessRegistrationNumber>Trade register number:126793</BusinessRegistrationNumber> </BusinessRegistrationNumbers> </Entity> </EntityDetails> </Designation>- Name on list
- EGETIR OTOMOTIV SAN. VE TIC. LTD.
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2024-06-13
- Last updated
- 2025-04-09
- Countries
- Turkey
- Addresses
- Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060, Turkey
- Identifiers
- OFSI group ID: 16536Business registration number: Trade register number:126793
- Remarks
- 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
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.