ENICS JSC

Restricted

ENICS JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia

Address 2 : Russia

View Notes

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ENICS JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 23, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 23, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 16, 2023	active