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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 | ||||
LegalEntity:addressEntity | addr-030a1a305db73f4f41bfa914a2d4fa8ab916a040 | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:id | 1e6866821a232fcd989d8a7d14b5c2d50a8f931a | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:name | Enutek Makina Sanayi Ve Ticaret | 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 | ||||
LegalEntity:notes | Tax Identification Number: 3361229712 | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:notes | Place of registration: Türkiye | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89123 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89123 | ||||