Turkik Union Dijital Teknoloji Donusum Ofisi

• UK Sanctions ListActive listingID RUS1952

  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>08/08/2023</DateDesignated>
      <UniqueID>RUS1952</UniqueID>
      <OFSIGroupID>16059</OFSIGroupID>
      <Names>
        <Name>
          <Name6>TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI </Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi</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>
  TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Block Number 1, Yesilkoy Mah. Ataturk Cad.</AddressLine1>
          <AddressLine2>Bakirkoy</AddressLine2>
          <AddressLine6>Istanbul</AddressLine6>
          <AddressPostalCode>34149</AddressPostalCode>
          <AddressCountry>Turkey</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+90 212 463 7137 </PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>https://turkikunion.com/  </Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>info@turkikunion.com</EmailAddress>
      </EmailAddresses>
    </Designation>

  Name on list

  TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2023-08-08

  Last updated

  2025-04-09

  Aliases

  Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi

  Countries

  Turkey

  Addresses

  Block Number 1, Yesilkoy Mah. Ataturk Cad., Bakirkoy, Istanbul, 34149, Turkey

  Identifiers

  OFSI group ID: 16059

  Remarks

  TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, 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

No linked parties recorded on the lists.

No list changes detected since monitoring began.