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JSC Eniks

Sanctioned entity

JSC Eniks is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	ENIKS · JOINT STOCK COMPANY "ENIKS" · JSC Eniks · АКЦІОНЕРНЕ ТОВАРИСТВО "ЕНІКС" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНИКС" · 3 more...	[sources]
Other name	Joint-Stock Company «Enics» · Акционерное общество «Эникс» · Акціонерне товариство «Енікс»	[sources]
Incorporation date	2003-06-06	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1031632202227`	[sources]
INN	`1661009974`	[sources]
Keywords	Промисловість	[sources]
KPP	`166101001`	[sources]
OGRN	`1031632202227`	[sources]
Address	420094, Republic of Tatarstan, Kazan, st. Korolenko, 120, Russia · 420094, респ Татарстан, г. Казань, ул. Короленко, д.120, россия · 420094, респ Татарстан, м. Казань, вул. Короленка, буд.120, росія · Д.120, КОРОЛЕНКО, ТАТАРСТАН, 420094	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-12-16	[sources]
Modified on	2022-12-21	[sources]

Descriptions

Date of registration: 06.06.2003

— Swiss SECO Sanctions/Embargoes, 2022-12-21

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, 2022-12-21

Type of entity: joint-stock company

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Registration number: 1031632202227

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2022-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Relationships

Address
Full address	Country
st. Korolenko 120, Kazan, Republic of Tatarstan	Russia

Directors
Director	Role	Start date	End date
Валерий Николаевич Побежимов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-11-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2022-12-16	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-12-21	-
European External Action Service	UKR	2022-12-16	-

Data sources

Ukraine NABC Sanctions Tracker10,517

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes5,189

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)3,848

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

European Union · European External Action Service

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions4,110

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ua-nsdc-19262-akcionerne-tovaristvo-eniks · ua-nabc-company-1839-joint-stock-company-eniks · ru-inn-1661009974 · eu-fsf-eu-9367-6 · ch-seco-58782

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