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Enics Joint Stock Company

Sanctioned entity

Enics Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ENICS · ENICS JSC · Enics Joint Stock Company · Joint Stock Company ENICS				[sources]
Other name	AO ENIKS · ENICS · ENICS Research Centre · JSC ENICS · JSC ENIKS · 4 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	120 Korolenko Street, Kazan, 420094				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

https://enics.aero/

— Australian Sanctions Consolidated List, 2024-02-24

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
120 Korolenko St. Kazan Tatarstan Republic 420094 Russia · 120 Korolenko St., Kazan, Tatarstan Republic, 420094, Russia	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: trade-csl-424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd · au-dfat-7896-enics-joint-stock-company · ca-sema-0cd42a420616bc293cd3731f71cfb19ddad5ac0c · ch-seco-59947

For experts: raw data explorer

Factsheet Descriptions Data sources

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