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JSC ENIKS

Sanctioned entity
TypeCompany[sources]
NameAkciová společnost ENIKS · Aktsionerne tovarystvo «Eniks» · ENIKS Rt. · ENIKS SA · Eniks AO · 11 more...[sources]
Other nameENIKS AO · Eniks AO · JSC ENIKS · JSC Eniks) · Joint-Stock Company «Enics» · 5 more...[sources]
Incorporation date[sources]
Legal formjoint-stock company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailuav@enics.ru[sources]
INN1661009974[sources]
KPP166101001[sources]
OGRN1031632202227[sources]
PermID5083536084[sources]
Phone+78432120708[sources]
Registration number1031632202227 · K4VCUJC9DUM3[sources]
Tax Number1661009974[sources]
Websiteenics.aero[sources]
StatusActive[sources]
Address120 KOROLENKO ST., KAZAN, TATARSTAN REPUBLIC, RUS, 420094 · 120 Korolenko St., 420094 Kazan · 420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленко, буд. 120 · Korolenko Ulitsa, 120, KAZAN, RESPUBLIKA TATARSTAN, 420094, Russia · st. Korolenko, 120, Kazan, République du Tatarstan, Fédération de Russie · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

joint-stock company. Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment

Belgian Financial Sanctions,

JSC Eniks is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC Eniks provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Eniks is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment

EU Financial Sanctions Files (FSF),

joint-stock company. Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC ENIKS est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de systèmes de ciblage aérien et de véhicules aériens sans pilote (UAV), de systèmes de surveillance à distance et d’autres équipements de guerre. JSC ENIKS fournit aux forces armées russes des UAV (Eleron-3 et Eleron-10), qui sont utilisés dans la guerre d’agression contre l’Ukraine. JSC ENIKS est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Téléphone: +7 (843) 212-07-08 Site internet: https://enics.aero/ Courriel: uav@enics.ru Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 06/06/2003 Numéro d’enregistrement: 1031632202227 Principal lieu d’activité: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ca-sema-1-part-2-302-ru-enics-jsc · ua-nabc-company-1839-joint-stock-company-eniks · fr-ga-5235 · eu-fsf-eu-9367-6 · usgsa-s4mrphrhd · permid-5083536084 · ru-inn-1661009974 · ja-mof-9107ad2b986f97f35da9f27abdc337d3aebca0d3 · mc-freezes-0e9ff8c435a6b4b8e4314206034d213e04f00f5d · ofac-41098 · ua-nazk-company-1839 · ch-seco-58782 · ua-nsdc-19262-akcionerne-tovaristvo-eniks

For experts: raw data explorer