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OrganisationCurrently listed

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: 16536
    Business 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.