OrganisationCurrently listed

Smart Trading Limited Sti

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Turkey
First listed 2023-12-06
5 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42206

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>42206</uid>
    <lastName>SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GRIGORIEV, Grigoriy Igorevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31683</uid>
        <idType>Registration Number</idType>
        <idNumber>369095-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>175432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62995</uid>
        <address1>Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey
Identifiers: Registration Number: 369095-5
Linked to (per list): GRIGORIEV, Grigoriy Igorevich
Remarks: (Linked To: GRIGORIEV, Grigoriy Igorevich)

SECO (Switzerland)Active listingID 76656

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="76656"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76660" main="true"><name ssid="76662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Smart Trading Tasimacilik Sanayi Ve Ticaret Limited</value></name-part></name><name ssid="78077" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi</value></name-part></name><address ssid="76661" place-id="77420" quality="good"><address-details>Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8</address-details></address></identity><other-information ssid="77419">Telephone: 555 604 38 91</other-information><other-information ssid="76658">Registration number: 0772-1465-6280-0001(Central Registration System No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Smart Trading Tasimacilik Sanayi Ve Ticaret Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi
Countries: Turkey
Addresses: Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Istanbul, Türkiye
Remarks: Telephone: 555 604 38 91 Registration number: 0772-1465-6280-0001(Central Registration System No.)

UK Sanctions ListActive listingID RUS2039

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>06/12/2023</DateDesignated>
    <UniqueID>RUS2039</UniqueID>
    <OFSIGroupID>16260</OFSIGroupID>
    <Names>
      <Name>
        <Name6>SMART TRADING LIMITED STI</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <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>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI
 
is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available 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>Building 4, Duran Business Center</AddressLine1>
        <AddressLine2>Esentepe Mah, 1 Harman St.</AddressLine2>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: SMART TRADING LIMITED STI
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-12-06
Last updated: 2025-04-09
Aliases: SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI · SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ
Countries: Turkey
Addresses: Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey
Identifiers: OFSI group ID: 16260
Remarks: SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.