On official sanctions lists
Joint Stock Company Eniks
38 names and spellings · found in 20 data sources · on 15 official sanctions lists
Also known as
- АО 'ЭНИКС'
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНИКС"
- ENICS JSC
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНИКС"
- Akciová společnost ENIKS
- Акционерное общество «Эникс»
- Акционерное общество Эникс
- Eniks AO
- Joint-Stock Company «Enics»
- ENIKS SA
- Enics Joint Stock Company
- société par actions ENIKS
- ENIKS JOINT-STOCK COMPANY
- 株式会社エニクス
- JSC Eniks
- Акціонерне товариство «Енікс»
- ENICS
- ENIKS Rt.
- Joint Stock Company ENICS
- Эникс
- Aktsionerne tovarystvo «Eniks»
- エニクス研究センター
- Proizvodstvenny Kooperativ Nauchno-Issledovatelski Tsentr Eniks
- АО «ЭНИКС»
- 生産共同研究センターエニクス
- Production Cooperative Research Center ENIKS
- 生産共同学術研究センターエニクス
- Scientific Research Center ENIKS
- Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks
- 学術研究センターエニクス
- エニクス
- АО ‘ЭНИКС’
- ENICS Research Centre
- ENIKS JSC
- АО “ЭНИКС”
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 20 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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