Shtral Makine Ithalat Ihracat Sanayi Ve Ticaret Limited

• UK Sanctions ListActive listingID RUS3631

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-06-16

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>16/06/2026</LastUpdated>
      <DateDesignated>16/06/2026</DateDesignated>
      <UniqueID>RUS3631</UniqueID>
      <Names>
        <Name>
          <Name6>SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>SHTRAL MACHINE IMPORT EXPORT INDUSTRY AND TRADE LIMITED</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>Shtral Makine Ithalat Ihracat Sanayi Ve Ticaret Limited</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>KUCUKCEKMECE No 3/1 Inner Door No 17</AddressLine1>
          <AddressLine2>MAH 221 SK</AddressLine2>
          <AddressLine3>ROTA OFFICE</AddressLine3>
          <AddressLine4>ATAKENT MAH</AddressLine4>
          <AddressLine6>Istanbul</AddressLine6>
          <AddressCountry>Turkey</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited company</TypeOfEntity>
          </TypeOfEntities>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-06-16

  Last updated

  2026-06-16

  Aliases

  SHTRAL MACHINE IMPORT EXPORT INDUSTRY AND TRADE LIMITED

  Countries

  Turkey

  Addresses

  KUCUKCEKMECE No 3/1 Inner Door No 17, MAH 221 SK, ROTA OFFICE, ATAKENT MAH, Istanbul, Turkey

  Remarks

  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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.