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Joint Stock Company Eniks

Sanctioned entity

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

Type	Company				[sources]
Name	Akciová společnost ENIKS · Aktsionerne tovarystvo «Eniks» · ENICS JSC · ENIKS Rt. · ENIKS SA · 14 more...				[sources]
Other name	ENIKS AO · Eniks AO · JSC ENIKS · JSC Eniks) · Joint-Stock Company «Enics» · 5 more...				[sources]
Incorporation date	2003-06-06				[sources]
Legal form	joint-stock company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1031632202227`				[sources]
E-Mail	uav@enics.ru				[sources]
INN	`1661009974`				[sources]
Keywords	Промисловість				[sources]
KPP	`166101001`				[sources]
OGRN	`1031632202227`				[sources]
PermID	`5083536084`				[sources]
Phone	+78432120708				[sources]
Tax Number	`1661009974`				[sources]
Website	enics.aero				[sources]
Status	Active				[sources]
Address	120 Korolenko St., 420094 Kazan · 420094, Russian Federation, Republic of Tatarstan, Kazan, st. Korolenko, 120 · 420094, Российская Федерация, респ Татарстан, г. Казань, ул. Короленко, д.120 · 420094, Російська Федерація, Республіка Татарстан, м. Казань, вул. Короленко, буд. 120 · 420094, Російська Федерація, респ Татарстан, м. Казань, вул. Короленка, буд.120 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
120 Korolenko St. Kazan Tatarstan Republic 420094 Russia · 120 Korolenko St., Kazan, Tatarstan Republic, 420094, Russia	-
st. Korolenko 120, Kazan, RUSSIAN FEDERATION · st. Korolenko 120, Kazan, Russian Federation · st. Korolenko, 120, Kazan, République du Tatarstan, Fédération de Russie	Russia
120 Korolenko St., 420094 Kazan	Russia

Directors
Director	Role	Start date	End date
Pobiezhymov Valerii Mykolaiovych	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
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	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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