OrganisationCurrently listed

CS Yönetim ve Destek Hizmetleri Ltd.

Listed by OFAC SDN (US), SECO (Switzerland)
Turkey
First listed 2025-06-03
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52229

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52229</uid>
    <lastName>CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45163</uid>
        <idType>Registration Number</idType>
        <idNumber>800149</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>183168</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79755</uid>
        <address1>Egs Business Park Bloklari</address1>
        <address2>Giris Kat Yesilkoy Mah. Bakirkoy</address2>
        <city>Istanbul</city>
        <postalCode>34149</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, Istanbul, 34149, Turkey
Identifiers: Registration Number: 800149

SECO (Switzerland)Active listingID 91930

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="91930"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="91936" main="true"><name ssid="91938" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CS Yönetim ve Destek Hizmetleri Ltd.</value></name-part></name><name ssid="91939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CSY</value></name-part></name><name ssid="91940" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Consulting Services Yönetim</value></name-part></name><name ssid="91941" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cs Yönetim Ve Destek Hizmetleri Limited Şirketi</value></name-part></name><address ssid="91937" place-id="91935" quality="good"><address-details>Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah.</address-details><zip-code>34149</zip-code></address></identity><other-information ssid="91931">Telephone: + 90 2124652215; + 90 532 351 66 77</other-information><other-information ssid="91932">Website: csy.com.tr</other-information><other-information ssid="91933">Email: info@csy.com.tr</other-information><other-information ssid="91934">Registration number: 800149 (Tax ID/INN)</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: CS Yönetim ve Destek Hizmetleri Ltd.
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Aliases: CSY · Consulting Services Yönetim · Cs Yönetim Ve Destek Hizmetleri Limited Şirketi
Countries: Turkey
Addresses: Egs Business Park Bloklari No: 70, Giris Kat Yesilköy Mah., 34149, Bakirköy, Türkiye
Remarks: Telephone: + 90 2124652215; + 90 532 351 66 77 Website: csy.com.tr Email: info@csy.com.tr Registration number: 800149 (Tax ID/INN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.