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Company15 sanctions listsRussia

Joint Stock Company Eniks

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Joint Stock Company Eniks
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hCAm5mj25s6PUAYGfovwmQ
Registration Number
1031632202227
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Joint Stock Company Eniks appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • be_fod_sanctions
  • jp_meti_ru
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

st. Korolenko 120, Kazan, Russian Federation; st. Korolenko, 120, Kazan, République du Tatarstan, Fédération de Russie; 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia; 120 Korolenko St., Kazan, Tatarstan Republic, 420094, Russia; 120 Korolenko Street, Kazan, 420094; 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094, Russia.; 420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленко, буд. 120; 120 Korolenko St., Kazan, Tatarstan Republic, 420094; st. Korolenko 120, Kazan, RUSSIAN FEDERATION; 120 Korolenko Street Kazan Republic of Tatarstan 420094 RU

Aliases (35)

Also Known As
株式会社エニクス
Enics Joint Stock Company
Akciová společnost ENIKS
Joint-Stock Company «Enics»
АО 'ЭНИКС'
Joint Stock Company ENICS
Акционерное общество Эникс
JSC Eniks
ENIKS Rt.
ENICS JSC
société par actions ENIKS
ENICS
Акционерное общество «Эникс»
ENIKS SA
Акціонерне товариство «Енікс»
Эникс
Proizvodstvenny Kooperativ Nauchno-Issledovatelski Tsentr Eniks
生産共同学術研究センターエニクス
エニクス
学術研究センターエニクス
生産共同研究センターエニクス
JSC ENIKS
АО “ЭНИКС”
エニクス研究センター
Eniks AO
Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks
АО ‘ЭНИКС’
АО «ЭНИКС»
Scientific Research Center ENIKS
Aktsionerne tovarystvo «Eniks»
Production Cooperative Research Center ENIKS
ENICS Research Centre
ENIKS AO
JSC ENICS
AO ENIKS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY ENIKSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.