Statements: ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-EgJTbsrgoWrU7wdV6xsrD5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressC-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbulengus_ofac_sdnofac-50133
LegalEntity:addressC-32 Blok, No: 15-24, Kocatepe Mahallesi Istanbul Turkeytw_shtctw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50
LegalEntity:addressC-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiyech_seco_sanctionsch-seco-89123
LegalEntity:addressC-32 BLOK, NO: 15-24, KOCATEPE MAHALLESI, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtln0y
Company:addressKocatepe Mah., Yag Iskelesi Cad., No: 15/24, Bayrampasa, ISTANBUL, Turkeypermidpermid-5090595180
Company:addressKocatepe Mh. Yag Iskelesi Cad. C-32 Blok No:15/24 Bayrampasa, ISTANBUL, Turkeypermidpermid-5090595180
Organization:addressC-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), TURKEYeu_fsfeu-fsf-eu-12723-8
Organization:addressC-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe)frafr_tresor_gels_avoirfr-ga-7909
Organization:addressEntityaddr-871cbf14a4485bd79fb490c2f98d60c02958668dengus_ofac_sdnofac-50133
Organization:addressEntityaddr-5fe12dc3961265ed3e0e3057a33070585c9a763eeu_fsfeu-fsf-eu-12723-8
LegalEntity:addressEntityaddr-030a1a305db73f4f41bfa914a2d4fa8ab916a040ch_seco_sanctionsch-seco-89123
Organization:aliasEnutek Makina Sanaiiua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Company:countrytrpermidpermid-5090595180
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtln0y
Organization:countrytreu_fsfeu-fsf-eu-12723-8
Organization:countrytrengus_ofac_sdnofac-50133
LegalEntity:countrytrch_seco_sanctionsch-seco-89123
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89123
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0y
Organization:id28f48ed75a4cb397ceda86a3979dbd5a2a2d5a2abe_fod_sanctionsbe-fod-859d743e30fa980203553866310e4cb32045b7b7
Organization:id10831a58007f538a283163efec5ecfdfc3b563f7framc_fund_freezesmc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df
Company:id688fe2460c4174057d37107a5c7e8d9f23135283permidpermid-5090595180
Organization:id2ebaab45291ed85171fe9a1743536be8e686343dengus_ofac_sdnofac-50133
Organization:id93492be33154b67a62a6f63743878b9aa28fd183us_trade_cslofac-50133
Organization:id82beca7cd278eeb258fd736ead8a2e9cc327bbf1frafr_tresor_gels_avoirfr-ga-7909
Organization:idb5b58d802de5379a0bed2e7e159be99dab5a0f8beu_fsfeu-fsf-eu-12723-8
LegalEntity:id114c1b5b6d6bac0e8a20817c3ca72dfe55d54e60engus_sam_exclusionsusgsa-s4mrtln0y
LegalEntity:id1e6866821a232fcd989d8a7d14b5c2d50a8f931ach_seco_sanctionsch-seco-89123
Organization:id26aaee4c9d5369a2db577c1469b30c4abc687f82ua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
LegalEntity:idafb01ed5f75d66593fe1376b5843395eb8ef817btw_shtctw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50
Organization:idNumber3361229712eu_fsfeu-fsf-eu-12723-8
Company:incorporationDate2022-12-15permidpermid-5090595180
Organization:incorporationDate2022-12-15engus_ofac_sdnofac-50133
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Company:jurisdictiontrpermidpermid-5090595180
Organization:jurisdictiontrfrafr_tresor_gels_avoirfr-ga-7909
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7909
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-89123
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12723-8
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89123
Organization:nameEnutek Makina Sanayi Ve Ticaretbe_fod_sanctionsbe-fod-859d743e30fa980203553866310e4cb32045b7b7
Organization:nameENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-50133
Organization:nameEnutek Makina Sanayi Ve Ticaretframc_fund_freezesmc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df
Organization:nameEnutek Makina Sanayi Ve Ticaretfrafr_tresor_gels_avoirfr-ga-7909
Company:nameEnutek Makina Sanayi ve Ticaret Ltd Stipermidpermid-5090595180
LegalEntity:nameEnutek Makina Sanayi Ve Ticaretch_seco_sanctionsch-seco-89123
Organization:nameENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-50133
Organization:nameENÜTEK MAKİNA SANAYİ VE TİCARET LİMİTED ŞİRKETİua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
LegalEntity:nameENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtln0y
LegalEntity:nameENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50
Organization:nameEnutek Makina Sanayi Ve Ticaretua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Organization:nameЕнутек Макіна Санайіukrua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Organization:nameEnutek Makina Sanayi Ve Ticaretengeu_fsfeu-fsf-eu-12723-8
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-859d743e30fa980203553866310e4cb32045b7b7
Organization:notes3361229712 (id-National identification card) (Tax Identification Number:)be_fod_sanctionsbe-fod-859d743e30fa980203553866310e4cb32045b7b7
Organization:notesМісцезнаходження: 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)ukrua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Organization:notesEnutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC.be_fod_sanctionsbe-fod-859d743e30fa980203553866310e4cb32045b7b7
Organization:notesEnutek 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.frafr_tresor_gels_avoirfr-ga-7909
Organization:notesPlace of registration: Türkiyeeu_fsfeu-fsf-eu-12723-8
Organization:notesEnutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC.engeu_fsfeu-fsf-eu-12723-8
LegalEntity:notesEnutek 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.ch_seco_sanctionsch-seco-89123
LegalEntity:notesPlace of registration: Türkiyech_seco_sanctionsch-seco-89123
LegalEntity:notesTax Identification Number: 3361229712ch_seco_sanctionsch-seco-89123
Organization:notesAdresse : 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 : 3361229712framc_fund_freezesmc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df
Company:permId5090595180permidpermid-5090595180
Company:phone+902125322748permidpermid-5090595180
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12723-8
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50133
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7909
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89123
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Organization:registrationNumber429096ua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Organization:registrationNumber429096engus_ofac_sdnofac-50133
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-859d743e30fa980203553866310e4cb32045b7b7
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7909frafr_tresor_gels_avoirfr-ga-7909
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50133engus_ofac_sdnofac-50133
Company:sourceUrl https://permid.org/1-5090595180permidpermid-5090595180
Company:statusInactivepermidpermid-5090595180
Organization:taxNumber3361229712frafr_tresor_gels_avoirfr-ga-7909
Organization:taxNumber3361229712engus_ofac_sdnofac-50133
Organization:taxNumber3361229712ua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7909
Organization:topicssanctionus_trade_cslofac-50133
Organization:topicssanctioneu_fsfeu-fsf-eu-12723-8
LegalEntity:topicsexport.controltw_shtctw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50
Organization:topicssanctionframc_fund_freezesmc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df
Organization:topicssanctionengus_ofac_sdnofac-50133
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89123
Organization:topicssanctionbe_fod_sanctionsbe-fod-859d743e30fa980203553866310e4cb32045b7b7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0y
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31833-enutek-makina-sanaji
LegalEntity:uniqueEntityIdPNHLLGNQ18E6engus_sam_exclusionsusgsa-s4mrtln0y
Company:website https://enutek.com/permidpermid-5090595180
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