Canonical ID: NK-EgJTbsrgoWrU7wdV6xsrD5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye | ch_seco_sanctions | ch-seco-89123 | ||||
| Company:address | Kocatepe Mh. Yag Iskelesi Cad. C-32 Blok No:15/24 Bayrampasa, ISTANBUL, Turkey | permid | permid-5090595180 | ||||
| LegalEntity:address | C-32 Blok, No: 15-24, Kocatepe Mahallesi Istanbul Turkey | tw_shtc | tw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50 | ||||
| Organization:address | C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), TURKEY | eu_fsf | eu-fsf-eu-12723-8 | ||||
| Organization:address | C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe) | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| LegalEntity:address | C-32 BLOK, NO: 15-24, KOCATEPE MAHALLESI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtln0y | |||
| Company:address | Kocatepe Mah., Yag Iskelesi Cad., No: 15/24, Bayrampasa, ISTANBUL, Turkey | permid | permid-5090595180 | ||||
| Organization:address | C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-50133 | |||
| Organization:addressEntity | addr-5fe12dc3961265ed3e0e3057a33070585c9a763e | eu_fsf | eu-fsf-eu-12723-8 | ||||
| LegalEntity:addressEntity | addr-030a1a305db73f4f41bfa914a2d4fa8ab916a040 | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:addressEntity | addr-871cbf14a4485bd79fb490c2f98d60c02958668d | eng | us_ofac_sdn | ofac-50133 | |||
| Organization:alias | Enutek Makina Sanaii | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| Company:country | tr | permid | permid-5090595180 | ||||
| LegalEntity:country | tr | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:country | tr | eu_fsf | eu-fsf-eu-12723-8 | ||||
| LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln0y | |||
| Organization:country | tr | eng | us_ofac_sdn | ofac-50133 | |||
| LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89123 | ||||
| LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0y | |||
| Organization:id | 26aaee4c9d5369a2db577c1469b30c4abc687f82 | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| Organization:id | 93492be33154b67a62a6f63743878b9aa28fd183 | us_trade_csl | ofac-50133 | ||||
| Organization:id | 82beca7cd278eeb258fd736ead8a2e9cc327bbf1 | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| LegalEntity:id | 1e6866821a232fcd989d8a7d14b5c2d50a8f931a | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:id | 2ebaab45291ed85171fe9a1743536be8e686343d | eng | us_ofac_sdn | ofac-50133 | |||
| LegalEntity:id | 114c1b5b6d6bac0e8a20817c3ca72dfe55d54e60 | eng | us_sam_exclusions | usgsa-s4mrtln0y | |||
| Organization:id | b5b58d802de5379a0bed2e7e159be99dab5a0f8b | eu_fsf | eu-fsf-eu-12723-8 | ||||
| Company:id | 96bc08c76ebec25752588d9a043ce185bf6422d5 | ext_us_ofac_press_releases | NK-EgJTbsrgoWrU7wdV6xsrD5 | ||||
| LegalEntity:id | afb01ed5f75d66593fe1376b5843395eb8ef817b | tw_shtc | tw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50 | ||||
| Organization:id | 10831a58007f538a283163efec5ecfdfc3b563f7 | fra | mc_fund_freezes | mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df | |||
| Company:id | 688fe2460c4174057d37107a5c7e8d9f23135283 | permid | permid-5090595180 | ||||
| Organization:idNumber | 3361229712 | eu_fsf | eu-fsf-eu-12723-8 | ||||
| Organization:incorporationDate | 2022-12-15 | eng | us_ofac_sdn | ofac-50133 | |||
| Company:incorporationDate | 2022-12-15 | permid | permid-5090595180 | ||||
| Organization:jurisdiction | tr | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| Company:jurisdiction | tr | permid | permid-5090595180 | ||||
| LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12723-8 | ||||
| Organization:name | ENÜTEK MAKİNA SANAYİ VE TİCARET LİMİTED ŞİRKETİ | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| LegalEntity:name | ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln0y | |||
| Organization:name | Enutek Makina Sanayi Ve Ticaret | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| Organization:name | Enutek Makina Sanayi Ve Ticaret | eng | eu_fsf | eu-fsf-eu-12723-8 | |||
| Organization:name | ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-50133 | ||||
| Organization:name | Enutek Makina Sanayi Ve Ticaret | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| Organization:name | Енутек Макіна Санайі | ukr | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | |||
| LegalEntity:name | ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50 | ||||
| Organization:name | Enutek Makina Sanayi Ve Ticaret | fra | mc_fund_freezes | mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df | |||
| Company:name | Enutek Makina Sanayi ve Ticaret Ltd Sti | permid | permid-5090595180 | ||||
| LegalEntity:name | Enutek Makina Sanayi Ve Ticaret | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:name | ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-50133 | |||
| Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df | |||
| Organization:notes | 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) | ukr | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | |||
| Organization:notes | Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC. | eng | eu_fsf | eu-fsf-eu-12723-8 | |||
| LegalEntity:notes | Place of registration: Türkiye | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| Organization:notes | Place of registration: Türkiye | eu_fsf | eu-fsf-eu-12723-8 | ||||
| LegalEntity:notes | Tax Identification Number: 3361229712 | ch_seco_sanctions | ch-seco-89123 | ||||
| LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-89123 | ||||
| Company:permId | 5090595180 | permid | permid-5090595180 | ||||
| Company:phone | +902125322748 | permid | permid-5090595180 | ||||
| LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89123 | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50133 | |||
| Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12723-8 | ||||
| Organization:registrationNumber | 429096 | eng | us_ofac_sdn | ofac-50133 | |||
| Organization:registrationNumber | 429096 | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7909 | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| Company:sourceUrl | https://permid.org/1-5090595180 | permid | permid-5090595180 | ||||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50133 | eng | us_ofac_sdn | ofac-50133 | |||
| Company:status | Inactive | permid | permid-5090595180 | ||||
| Organization:taxNumber | 3361229712 | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| Organization:taxNumber | 3361229712 | eng | us_ofac_sdn | ofac-50133 | |||
| Organization:taxNumber | 3361229712 | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| Organization:topics | sanction | us_trade_csl | ofac-50133 | ||||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-f7f46281e83e92641ef287489abe577b93c3fd50 | ||||
| Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-50133 | |||
| Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7909 | |||
| Organization:topics | sanction | eu_fsf | eu-fsf-eu-12723-8 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0y | |||
| Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31833-enutek-makina-sanaji | ||||
| LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89123 | ||||
| LegalEntity:uniqueEntityId | PNHLLGNQ18E6 | eng | us_sam_exclusions | usgsa-s4mrtln0y | |||
| Company:website | https://enutek.com/ | permid | permid-5090595180 | ||||