| 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] | |||
| Alias | 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC.
3361229712 (id-National identification card) (Tax Identification Number:)
Place of registration: Türkiye
Tax Identification Number: 3361229712
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.
Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC.
Place of registration: Türkiye
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 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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
be-fod-859d743e30fa980203553866310e4cb32045b7b7 · fr-ga-7909 · ua-nsdc-31833-enutek-makina-sanaji · ofac-50133 · tw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50 · usgsa-s4mrtln0y · eu-oj-53d45c642bacd6a0c58554a177840c0290be95b6 · permid-5090595180 · ch-seco-89123 · eu-fsf-eu-12723-8 · mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0dfFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul | Türkiye |