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BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI

Sanctioned
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
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
RUS2288
Asset freezeDirector disqualificationServices ban
2024-11-07activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

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

  • BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2288
    SHA-256
    262a69a9447aec4a0b6e72e7e4e9a19b7a9898dc608937da309724b33c1b5315
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2288
    SHA-256
    262a69a9447aec4a0b6e72e7e4e9a19b7a9898dc608937da309724b33c1b5315
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2288UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2288
    SHA-256
    262a69a9447aec4a0b6e72e7e4e9a19b7a9898dc608937da309724b33c1b5315
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16655OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2288
    SHA-256
    262a69a9447aec4a0b6e72e7e4e9a19b7a9898dc608937da309724b33c1b5315
    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
    RUS2288
    SHA-256
    262a69a9447aec4a0b6e72e7e4e9a19b7a9898dc608937da309724b33c1b5315
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)