Margiana Insaat Dis Ticaret
LeaveRussia detail: Continue Operations
Margiana Insaat Dis Ticaret Limited Sirketi is involved in the supply of parts for the production of UAVs used in the war against Ukraine.
Business in Russia
Margiana Insaat Dis Ticaret Limited Sirketi is involved in the supply of parts for the production of UAVs used in the war against Ukraine.
Decision trail
Decision date 14/09/2023 · Reference ↗
The U.S. Treasury Department in a statement said it imposed sanctions on Margiana Insaat Dis Ticaret and Demirci Bilisim Ticaret Sanayi, saying the Turkey-based companies were among those that Russia relied on for importing "much-needed dual-use goods to enable its unprovoked war of aggression on Ukraine." It said the former had made hundreds of shipments to sanctioned Russian entities that are part of the supply chain for producing military drones used in the Ukraine war, while the latter has sent sensors and measuring tools into Russia.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
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Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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