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ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameENUTEK 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 nameEnutek Makina Sanaii[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number3361229712[sources]
PermID5090595180[sources]
Phone+902125322748[sources]
Registration number429096[sources]
Tax Number3361229712[sources]
Unique Entity IDPNHLLGNQ18E6[sources]
Websiteenutek.com[sources]
StatusInactive[sources]
AddressC-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 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 3361229712

Swiss SECO Sanctions/Embargoes,

Place of registration: Türkiye

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Türkiye

EU Financial Sanctions Files (FSF),

Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

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)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,862

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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


Source data IDs: 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-53d45c642bacd6a0c58554a177840c0290be95b6

For experts: raw data explorer