Last Updated: January 19, 2026
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Aliases
OSBORNE DIS TICARET LIMITED SIRKETI
Nationality
Turkey
Address
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, Turkey
Reg. ID
6481617870, Tax ID No.
Official reason
Along with his other son, Roman Viktorovich Labin (Roman), who also individually procures machine tools for Sonatec, Viktor has used Türkiye-based GIF Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti (GIF Osborne) to send machine tools, polymers, and industrial chemical products to Sonatec. Sonatec, GIF, Ruslan, Viktor, and Roman were desi...
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline