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Joint Stock Company Eniks

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Eniks (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ENIKS AO · aka
  • JSC ENIKS · aka

Addresses on file

  • 120 Korolenko St., Kazan, Tatarstan Republic 420094, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661009974 (Russia); Business Registration Number 1031632202227 (Russia).