OrganisationCurrently listed

Enutek Makina Sanayi Ve Ticaret

Listed by EU Consolidated List, SECO (Switzerland)
Turkey
First listed 2025-02-24

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 172738

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-02-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-02-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.12723.8" logicalId="172738">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-02-24" entryIntoForceDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" programme="UKR" logicalId="208642">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Enutek Makina Sanayi Ve Ticaret" function="Enutek Makina Sanayi Ve Ticaret is a Turkish company involved in a circumvention scheme centred around the Russian holding company Promtech JSC." title="Type of entity: Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="172741">
            <remark>Place of registration: Türkiye</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </nameAlias>
        <address city="Bayrampasa Istanbul (Europe)" street="C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="172739">
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3361229712" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="172740">
            <remark>Tax Identification Number:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </identification>
    </sanctionEntity>

Name on list: Enutek Makina Sanayi Ve Ticaret
Programmes / regimes: UKR
Listed on: 2025-02-24
Last updated: 2025-02-24
Countries: Turkey
Addresses: C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), TURKEY
Identifiers: EU reference: EU.12723.8
National ID: 3361229712
Legal act: 2025/389 (OJ L24022025) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Remarks: Place of registration: Türkiye

SECO (Switzerland)Active listingID 89123

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="89123"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="89129" main="true"><name ssid="89131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Enutek Makina Sanayi Ve Ticaret</value></name-part></name><address ssid="89130" place-id="89128" quality="good"><address-details>C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi</address-details></address></identity><justification ssid="89124">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.</justification><other-information ssid="89125">Type of entity: Limited Liability Company</other-information><other-information ssid="89126">Place of registration: Türkiye</other-information><other-information ssid="89127">Tax Identification Number: 3361229712</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Enutek Makina Sanayi Ve Ticaret
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Countries: Turkey
Addresses: C-32 Blok, No:15-24 Kocatepe Mahallesi Yag Iskelesi Caddesi, Bayrampasa Istanbul (Europe), Türkiye
Remarks: 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. Type of entity: Limited Liability Company Place of registration: Türkiye Tax Identification Number: 3361229712

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.