Designation identifiers
- UKSL unique ID
- RUS3631
- Designation type
- Entity
- Date designated
- 16 June 2026
- Last updated
- 16 June 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available 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: KUCUKCEKMECE No 3/1 Inner Door No 17
- Lines: MAH 221 SK
- Lines: ROTA OFFICE
- Lines: ATAKENT MAH
- Lines: Istanbul
- Country: Turkey
!
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.