Lists › OFAC SDN › ofac_sdn-41098
JOINT STOCK COMPANY ENIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41098.
Programs
Names and aliases
| JOINT STOCK COMPANY ENIKS | primary |
| ENIKS AO | alias (strong) |
| JSC ENIKS | alias (strong) |
Identifiers
| Business Registration Number | 1031632202227 | Russia |
| Tax ID No. | 1661009974 | Russia |
Details
| Countries |  Russia |
| Addresses | 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia |
Same name on other lists
société par actions ENIKS (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.