JSC ENIKS

Restricted

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

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : st. Korolenko 120, Kazan, Republic of Tatarstan, Russian Federation

Address 2 : st. Korolenko 120 , Russian Federation

Address 3 : 120 Korolenko St. Kazan Tatarstan Republic Russia 420094

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1031632202227

ID TYPE : Business Registration Number

ID NUMBER : 1661009974

ID TYPE : Tax ID No.

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JSC ENIKS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 21, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active