Russian Individuals & Entities Sanctioned by the US (i)

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CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

AKA

CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI

Identifications

Tax ID No. 2150611577 (TR)

Addresses

34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, TR
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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