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Joint Stock Company Eniks

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAkciová společnost ENIKS · ENICS · ENICS JSC · ENIKS JOINT-STOCK COMPANY · ENIKS JSC · 18 more...[sources]
Other nameAO ENIKS · Aktsionerne tovarystvo «Eniks» · ENICS · ENICS Research Centre · Eniks AO · 16 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 · 1661009974[sources]
Tax Number1661009974[sources]
Unique Entity IDHWJPR3EBNKG8 · HZ67GJR9L7T5 · K4VCUJC9DUM3[sources]
Websiteenics.aero[sources]
StatusActive[sources]
Address120 KOROLENKO ST., KAZAN, TATARSTAN REPUBLIC, RUS, 420094 · 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia · 120 Korolenko St., 420094 Kazan · 120 Korolenko St., Kazan, Tatarstan Republic, 420094, Russia · 120 Korolenko Street, Kazan, 420094 · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

https://enics.aero/

Australian Sanctions Consolidated List,

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,

Russia

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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),

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

EU Council Official Journal Sanctioned Entities1,824

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)6,863

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 SAM Procurement Exclusions105,627

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

United States of America · GSA

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

French National Asset Freezing System5,532

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

Ukraine War and Sanctions4,193

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

PermID Open Data4,280

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: ru-inn-1661009974 · fr-ga-5235 · usgsa-s4mrty6zf · usgsa-s4mrphrhd · permid-5083536084 · au-dfat-7896-enics-joint-stock-company · jp-meti-ru-1da9b3d63a42a8aa4a416bd4f1a5dfdda97e12ae · ua-nsdc-19262-akcionerne-tovaristvo-eniks · NK-ATBnUjh5NdEFdDPMw59oNL · usgsa-s4mrty225 · ch-seco-59947 · ua-ws-26f3af034cfd4c8f81642efe19f6de4137fdad9f · ca-sema-1-part-2-302-ru-enics-jsc · mc-freezes-0e9ff8c435a6b4b8e4314206034d213e04f00f5d · ca-sema-0cd42a420616bc293cd3731f71cfb19ddad5ac0c · ch-seco-58782 · eu-oj-0b27ab708aea8ed455114e651b659899de5aec5c · usgsa-s4mrty70g · usgsa-s4mrty236 · ofac-41098 · ja-mof-9107ad2b986f97f35da9f27abdc337d3aebca0d3 · NK-6PjTAP9GQX7Nad7MsKk8hP · trade-csl-424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd · eu-fsf-eu-9367-6

For experts: raw data explorer