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SMART TRADING LIMITED STI

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2039
Asset freezeDirector disqualificationServices ban
2023-12-06activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2039
    SHA-256
    5a116950a2dae89c0742458398c0ae33d4399a65c64f8c075e9578d213eed222
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2039
    SHA-256
    5a116950a2dae89c0742458398c0ae33d4399a65c64f8c075e9578d213eed222
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SMART TRADING LIMITED STIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2039
    SHA-256
    5a116950a2dae89c0742458398c0ae33d4399a65c64f8c075e9578d213eed222
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2039
    SHA-256
    5a116950a2dae89c0742458398c0ae33d4399a65c64f8c075e9578d213eed222
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2039UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2039
    SHA-256
    5a116950a2dae89c0742458398c0ae33d4399a65c64f8c075e9578d213eed222
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16260OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2039
    SHA-256
    5a116950a2dae89c0742458398c0ae33d4399a65c64f8c075e9578d213eed222
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    UKSL ↗
    Record provenance
    ID
    RUS2039
    SHA-256
    5a116950a2dae89c0742458398c0ae33d4399a65c64f8c075e9578d213eed222
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)