Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI · Enutek Makina Sanayi Ve Ticaret · Enutek Makina Sanayi ve Ticaret Ltd Sti | [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 | Active | [sources] | |||
Address | C-32 BLOK, NO: 15-24, KOCATEPE MAHALLESI, ISTANBUL, TUR · 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 · C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye · | [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 |
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.
Place of registration: Türkiye
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 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 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
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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
eu-fsf-eu-12723-8
· ch-seco-89123
· permid-5090595180
· usgsa-s4mrtln0y
· fr-ga-7909
· eu-oj-53d45c642bacd6a0c58554a177840c0290be95b6
· mc-freezes-a2ccb69f661a1f5e04b805f4d0ebd108c229f0df
· ofac-50133
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Identifications | |||||
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Document number | Country | Type | Start date | End date | |
3361229712 | Türkiye | National identification card | - | - |