Statements: Joint Stock Company Eniks

Canonical ID: NK-hCAm5mj25s6PUAYGfovwmQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-b7e21750f9acf1b7ba46d8ff8395db33ff12cdfb`	eng	us_ofac_sdn	`ofac-41098`	2023-11-02
`LegalEntity:addressEntity`	`addr-86034e6f69e501df27a5cb4deb9ee6830266d5ef`	jpn	jp_mof_sanctions	`ja-mof-9107ad2b986f97f35da9f27abdc337d3aebca0d3`	2023-05-26
`LegalEntity:addressEntity`	`addr-86034e6f69e501df27a5cb4deb9ee6830266d5ef`		au_dfat_sanctions	`au-dfat-7896-enics-joint-stock-company`	2024-02-24
`Organization:addressEntity`	`addr-b6b98738fced1f76c5c2b568b5b7febd01eeba9a`		eu_fsf	`eu-fsf-eu-9367-6`	2023-07-26
`LegalEntity:addressEntity`	`addr-b6b98738fced1f76c5c2b568b5b7febd01eeba9a`		ch_seco_sanctions	`ch-seco-58782`	2023-07-26
`Organization:addressEntity`	`addr-b6b98738fced1f76c5c2b568b5b7febd01eeba9a`		be_fod_sanctions	`eu-fsf-eu-9367-6`	2023-07-27