First seen Apr 20, 2023 · Last confirmed Sep 21, 2026 · Last updated Sep 15, 2026
Risk Level
High
16 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-21 · Updates daily
Joint Stock Company ENICS appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Korolenko Str., 120, Kazan, Russian Federation, 420094; Russian Federation; 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia; 120 Korolenko St., Kazan, Tatarstan Republic, 420094; 420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленко, буд. 120; 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia.; 120 Korolenko St., Kazan, Tatarstan Republic, 420094, Russia; 120 Korolenko Street Kazan Republic of Tatarstan 420094 RU; st. Korolenko, 120, Kazan, République du Tatarstan, Fédération de Russie; st. Korolenko 120, Kazan, Russian Federation; 420094, Republic of Tatarstan, Kazan, Korolenko Str., 120, Russian Federation; 120 Korolenko Street, Kazan, 420094; st. Korolenko 120, Kazan, RUSSIAN FEDERATION; st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation
| Also Known As |
|---|
| 株式会社エニクス |
| Joint-Stock Company «Enics» |
| АО 'ЭНИКС' |
| société par actions ENIKS |
| Joint Stock Company Eniks |
| JSC Eniks |
| ENIKS SA |
| Enics Joint Stock Company |
| ENIKS Rt. |
| ENICS |
| Акционерное общество Эникс |
| Акціонерне товариство «Енікс» |
| ENICS JSC |
| Акционерное общество «Эникс» |
| Akciová společnost ENIKS |
| АО ‘ЭНИКС’ |
| 学術研究センターエニクス |
| Production Cooperative Research Center ENIKS |
| ENIKS AO |
| エニクス研究センター |
| АО «ЭНИКС» |
| JSC ENIKS |
| Эникс |
| 生産共同研究センターエニクス |
| Акционерное Общество «ЭНИКС» |
| 生産共同学術研究センターエニクス |
| Scientific Research Center ENIKS |
| ENICS Research Centre |
| エニクス |
| АО “ЭНИКС” |
| Eniks AO |
| Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks |
| Aktsionerne tovarystvo «Eniks» |
| Proizvodstvenny Kooperativ Nauchno-Issledovatelski Tsentr Eniks |
| JSC ENICS |
| AO ENIKS |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
