Lists › EU Consolidated › eu_fsf-EU.9367.6
société par actions ENIKS
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.9367.6.
Programs
Names and aliases
| société par actions ENIKS | primary |
| Akciová společnost ENIKS | alias (strong) |
| JSC ENIKS | alias (strong) |
| АО 'ЭНИКС' | alias (strong) |
| ENIKS Rt. | alias (strong) |
| ENIKS SA | alias (strong) |
Identifiers
| Registration Number | 1031632202227 | RU |
Details
| Countries |  Russia |
| Addresses | st. Korolenko 120 Kazan Republic of Tatarstan RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY ENIKS (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.