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JSC ENIKS

Person of interest · Sanctioned entity

JSC ENIKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová společnost ENIKS · Aktsionerne tovarystvo «Eniks» · ENICS · ENICS JSC · ENIKS JOINT-STOCK COMPANY · 17 more...				[sources]
Other name	AO ENIKS · ENICS · ENICS Research Centre · ENIKS AO · Eniks AO · 14 more...				[sources]
Incorporation date	2003-06-06				[sources]
Legal form	joint-stock company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	uav@enics.ru				[sources]
INN	`1661009974`				[sources]
KPP	`166101001`				[sources]
OGRN	`1031632202227`				[sources]
PermID	`5083536084`				[sources]
Phone	+78432120708				[sources]
Registration number	`1031632202227` · `HZ67GJR9L7T5` · `K4VCUJC9DUM3`				[sources]
Tax Number	`1661009974`				[sources]
Unique Entity ID	`HZ67GJR9L7T5` · `K4VCUJC9DUM3`				[sources]
Website	enics.aero				[sources]
Status	Active				[sources]
Address	120 KOROLENKO ST., KAZAN, TATARSTAN REPUBLIC, RUS, 420094 · 120 Korolenko St. Kazan Tatarstan Republic 420094 Russia · 120 Korolenko St., 420094 Kazan · 120 Korolenko St., Kazan, Tatarstan Republic, 420094, Russia · 120 Korolenko Street, Kazan, 420094 · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-10	Last processed	2025-02-10	First seen	2022-01-01

Descriptions

https://enics.aero/

— Australian Sanctions Consolidated List, 2024-02-24

joint-stock company. Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

JSC Eniks is a Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment. JSC Eniks provides manufactured UAVs (Eleron-3 and Eleron-10) to the Russian Armed Forces, which are used in the war of aggression against Ukraine. JSC Eniks is therefore responsible for supporting materially actions, which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russian company engaged in the development, production, operation and repair of aerial target complexes and unmanned aerial vehicles (UAVs), remote surveillance systems and other warfare equipment

— EU Financial Sanctions Files (FSF), 2024-11-21

joint-stock company. Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

JSC ENIKS est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de systèmes de ciblage aérien et de véhicules aériens sans pilote (UAV), de systèmes de surveillance à distance et d’autres équipements de guerre. JSC ENIKS fournit aux forces armées russes des UAV (Eleron-3 et Eleron-10), qui sont utilisés dans la guerre d’agression contre l’Ukraine. JSC ENIKS est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-09-15

Téléphone: +7 (843) 212-07-08 Site internet: https://enics.aero/ Courriel: uav@enics.ru Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 06/06/2003 Numéro d’enregistrement: 1031632202227 Principal lieu d’activité: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
st. Korolenko 120, Kazan, RUSSIAN FEDERATION · st. Korolenko 120, Kazan, Russian Federation	Russia
120 Korolenko St. Kazan Tatarstan Republic 420094 Russia · 120 Korolenko St., Kazan, Tatarstan Republic, 420094, Russia	-
120 Korolenko St., 420094 Kazan	Russia

Directors
Director	Role	Start date	End date
Pobiezhymov Valerii Mykolaiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-11-11	-

Predecessors
Predecessor	Date	Start date	End date
ПК "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР "ЭНИКС"	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
ГУР МО України	Legal entities involved in the production of UAVs	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,663

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine War and Sanctions1,980

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,243

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,375

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-0cd42a420616bc293cd3731f71cfb19ddad5ac0c · usgsa-s4mrty236 · au-dfat-7896-enics-joint-stock-company · mc-freezes-0e9ff8c435a6b4b8e4314206034d213e04f00f5d · permid-5083536084 · usgsa-s4mrphrhd · ru-inn-1661009974 · ua-ws-26f3af034cfd4c8f81642efe19f6de4137fdad9f · NK-ATBnUjh5NdEFdDPMw59oNL · eu-fsf-eu-9367-6 · ch-seco-59947 · ca-sema-1-part-2-302-ru-enics-jsc · usgsa-s4mrty70g · ja-mof-9107ad2b986f97f35da9f27abdc337d3aebca0d3 · ua-nabc-company-1839-joint-stock-company-eniks · ua-nsdc-19262-akcionerne-tovaristvo-eniks · ua-nazk-company-1839 · ch-seco-58782 · ofac-41098 · fr-ga-5235 · trade-csl-424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd

For experts: raw data explorer

Factsheet Descriptions Data sources

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