| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI · ENÜTEK MAKİNA SANAYİ VE TİCARET LİMİTED ŞİRKETİ · Enutek Makina Sanayi Ve Ticaret · Enutek Makina Sanayi ve Ticaret Ltd Sti · Енутек Макіна Санайі | [sources] | |||
| Other name | Enutek Makina Sanaii | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 3361229712 | [sources] | |||
| PermID | 5090595180 | [sources] | |||
| Phone | +902125322748 | [sources] | |||
| Registration number | 429096 | [sources] | |||
| Tax Number | 3361229712 | [sources] | |||
| Unique Entity ID | PNHLLGNQ18E6 | [sources] | |||
| Website | enutek.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | C-32 BLOK, NO: 15-24, KOCATEPE MAHALLESI, ISTANBUL, TUR · C-32 Blok, No: 15-24, Kocatepe Mahallesi Istanbul Turkey · C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul · C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe) · C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), TURKEY · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tax Identification Number: 3361229712
Place of registration: Türkiye
Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC. Promtech JSC repeatedly imported goods of European origin while those products were subject to European export restrictions. In particular, Promtech JSC imported those goods through a network of Russian subsidiaries and via Enutek Makina Sanayi Ve Ticaret. Enutek Makina Sanayi Ve Ticaret thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation.
Place of registration: Türkiye
Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC.
Enutek Makina Sanayi Ve Ticaret est une société turque impliquée dans un dispositif de contournement dans l'orbite de la société holding russe Promtech JSC. Promtech JSC a importé à plusieurs reprises des marchandises d'origine européenne alors que ces produits faisaient l'objet de restrictions européennes à l'exportation. En particulier, Promtech JSC a importé ces marchandises par l'intermédiaire d'un réseau de filiales russes et d'Enutek Makina Sanayi Ve Ticaret. Enutek Makina Sanayi Ve Ticaret a ainsi facilité des violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie.
Adresse : C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Turquie Type d'entité : société à responsabilité limitée Lieu d'enregistrement : Turquie Numéro d'identification fiscale : 3361229712
Місцезнаходження: блок C-32, № 15-24 Район Коджатепе, вулиця Нафтового пірсу, Байрампаша Стамбул, Турецька Республіка (C-32 Blok, No: 15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul, Türkiye)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-31833-enutek-makina-sanaji · ch-seco-89123 · eu-fsf-eu-12723-8 · mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df · tw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50 · permid-5090595180 · fr-ga-7909 · ofac-50133 · usgsa-s4mrtln0y · eu-oj-53d45c642bacd6a0c58554a177840c0290be95b6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul | Türkiye |