Designation identifiers
- UKSL unique ID
- RUS2995
- OFSI group ID
- 17080
- Designation type
- Entity
- Date designated
- 12 September 2025
- Last updated
- 12 September 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI (MASTEL MAKINA) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: MASTEL MAKINA is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Addresses
- Lines: ATAKÖY 7-8-9-10. KISIM MAH. ÇOBANÇEŞME E-5 YAN YOL CAD. NO: 16/1 INTERIOR DOOR NO: 90
- Lines: BAKIRKÖY
- Lines: Istanbul
- Country: Turkey
- Lines: No 18/20/1 Beyazit Mahallesi Kalcilar Sokak
- Lines: Fatih
- Postcode: 34126
Business registration numbers
- 145225-5 434486-5
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.