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EJ

Enics Joint Stock Company

Sanctioned
ENICS
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7896
Asset freeze
2024-02-23activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC ENIKSAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7896
    SHA-256
    7d9427fd82d01c6d76d0d979f495fe1310d167d2e8d79d69288bb49644dc80e6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Enics Joint Stock CompanyPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7896
    SHA-256
    7d9427fd82d01c6d76d0d979f495fe1310d167d2e8d79d69288bb49644dc80e6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ENICSAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7896
    SHA-256
    7d9427fd82d01c6d76d0d979f495fe1310d167d2e8d79d69288bb49644dc80e6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7896AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7896
    SHA-256
    7d9427fd82d01c6d76d0d979f495fe1310d167d2e8d79d69288bb49644dc80e6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)