KnowSanctions
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JSC ENIKS

Sanctioned
Акционерное общество Эникс
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9367.6
Asset freeze
2022-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
41098
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
United States
Executive Order 14024 (Russia)executive order
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

  • Акционерное общество ЭниксAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    6bf4f8e3e097550280ec0a1dd469f9409c1854c74a1ba710a3f5abfa5f991e23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ENIKS AOAlias
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    6bf4f8e3e097550280ec0a1dd469f9409c1854c74a1ba710a3f5abfa5f991e23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC ENIKSAlias
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    6bf4f8e3e097550280ec0a1dd469f9409c1854c74a1ba710a3f5abfa5f991e23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company EniksPrimary name
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    6bf4f8e3e097550280ec0a1dd469f9409c1854c74a1ba710a3f5abfa5f991e23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО 'ЭНИКС'Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    f685b3176ce8bd9aecca47451e9c8a2a488eefbc6a74728ece171ab404078b9e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ENIKS Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    f685b3176ce8bd9aecca47451e9c8a2a488eefbc6a74728ece171ab404078b9e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC ENIKSPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    f685b3176ce8bd9aecca47451e9c8a2a488eefbc6a74728ece171ab404078b9e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • société par actions ENIKSAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    f685b3176ce8bd9aecca47451e9c8a2a488eefbc6a74728ece171ab404078b9e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ENIKS SAAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    f685b3176ce8bd9aecca47451e9c8a2a488eefbc6a74728ece171ab404078b9e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akciová společnost ENIKSAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    f685b3176ce8bd9aecca47451e9c8a2a488eefbc6a74728ece171ab404078b9e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1031632202227REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    5955f09a5c92bb5a6e087bfbefc745224eb6b426b7932267fb981cefdbf4e980
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41098OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    5955f09a5c92bb5a6e087bfbefc745224eb6b426b7932267fb981cefdbf4e980
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1661009974TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    5955f09a5c92bb5a6e087bfbefc745224eb6b426b7932267fb981cefdbf4e980
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1031632202227REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    59bd890ee6880c57f0e15511d9ed45cca0aee8065a2ac3edf65a17d3f48cf812
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    41098
    SHA-256
    6bf4f8e3e097550280ec0a1dd469f9409c1854c74a1ba710a3f5abfa5f991e23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.9367.6
    SHA-256
    f685b3176ce8bd9aecca47451e9c8a2a488eefbc6a74728ece171ab404078b9e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)