{"raw_record_id":"d23862e5-2fda-4ae7-a32b-2471a5cfac25","external_id":"RUS2119","record_hash":"a180608ece180c819bbf99fad00c0fb460eee4ed13638f06a332160d0a6ef156","raw_record":{"Names":{"Name":{"Name6":"BOSFOR AVRASYA IC VE DIS TICARET LTD","NameType":"Primary Name"}},"UniqueID":"RUS2119","Websites":{"Website":"www.bosfor-avrasya.com.tr"},"Addresses":{"Address":{"AddressLine1":"BASKULE PLAZA SITESI, INONU CADDESI 122/36","AddressLine2":"GOZTEPE MAHALLESI","AddressLine3":"BAGCILAR","AddressLine6":"Istanbul","AddressCountry":"Turkey"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16544","PhoneNumbers":{"PhoneNumber":"+90 534 596 83 89"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 1800970008"}}},"DateDesignated":"13/06/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"BOSFOR AVRASYA IC VE DIS TICARET 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}