Active SanctioncompanyID: NK-hCAm5mj25s6PUAYGfovwmQ

Joint Stock Company Eniks

Акционерное общество «Эникс»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Eniks is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Eniks
Cyrillic AliasАкционерное общество «Эникс»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Valeryevich Minin
Алексей Валерьевич МИНИН
EU FSF
Aleksander Viktorovich Kochkin
Александр Викторович КОЧКИН
EU FSF
Elena Anatolyevna Lobaeva
Елена Анатольевна Лобаева
EU FSF
Odk-saturn Public Joint-stock Company
Публичное Акционерное Общество «ОДК-Сатурн»
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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