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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 90

Information:

Address: 58 Sk. No:5, Hanlikoy mah, Arifiye, Sakarya, ADAPAZARI, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS2288. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):90-264-300-1615 (Website):https://www.byit.com.tr/ (Email address):INFO@BYIT.COM.TR (Type of entity):Limited Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 80

Information:

Address: 58 Sk. No:5, Hanlikoy mah, Arifiye, Sakarya, ADAPAZARI, Turkey
Regime: Russia
Info: (UK Sanctions List Ref):RUS2288. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):90-264-300-1615 (Website):https://www.byit.com.tr/ (Email address):INFO@BYIT.COM.TR (Type of entity):Limited Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv