Lists of sanctions
3.144.115.207
05.02.2025 16:06:09

JOINT STOCK COMPANY ENIKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name JOINT STOCK COMPANY ENIKS
Full name/Name JOINT STOCK COMPANY ENIKS
Type Name
Last name/Name ENIKS AO
Full name/Name ENIKS AO
Type Alias
Quality Strong
Last name/Name JSC ENIKS
Full name/Name JSC ENIKS
Type Alias
Quality Strong

Addresses (1)

Street 120 Korolenko St.
City Kazan
Country Russian Federation
Postal code 4
Region Tatarstan Republic
Full address 120 Korolenko St., Kazan, 420094, Tatarstan Republic, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Business Registration Number: 1031632202227
Country Russian Federation
Type Tax ID No.: 1661009974
Country Russian Federation

Historical data

No records
Updated: 05.02.2025. 15:16
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