对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ENIKS Rt.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/147124 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147124 Entity_EU_ReferenceNumber: EU.9367.6 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_WholeName: Akciová společnost ENIKS NameAlias_WholeName: ENIKS Rt. NameAlias_WholeName: ENIKS SA NameAlias_WholeName: JSC ENIKS NameAlias_WholeName: société par actions ENIKS NameAlias_WholeName: АО 'ЭНИКС' NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: 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 NameAlias_LogicalId: 147127 NameAlias_LogicalId: 147128 NameAlias_LogicalId: 158213 NameAlias_LogicalId: 158437 NameAlias_LogicalId: 158438 NameAlias_LogicalId: 158555 NameAlias_RegulationLanguage: EN NameAlias_Remark: joint-stock company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Address_City: Kazan Address_Street: st. Korolenko 120 Address_Region: Republic of Tatarstan Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://enics.aero/] PHONE[ +7 (843) 212-07-08] EMAIL[uav@enics.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 147125 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-09-14 Address_Regulation_EntryIntoForceDate: 2023-09-15 Address_Regulation_NumberTitle: 2023/1765 (OJ L226) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Identification_Number: 1031632202227 (regnumber-Registration Number) (Date of registration: 06.06.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 147126 Identification_RegulationLanguage: EN Identification_Remark: Date of registration: 06.06.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-16 Identification_Regulation_EntryIntoForceDate: 2022-12-16 Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ENIKS Rt
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/147124 fileGenerationDate: 15/10/2026 Entity_LogicalId: 147124 Entity_EU_ReferenceNumber: EU.9367.6 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_WholeName: Akciová společnost ENIKS NameAlias_WholeName: ENIKS Rt. NameAlias_WholeName: ENIKS SA NameAlias_WholeName: JSC ENIKS NameAlias_WholeName: société par actions ENIKS NameAlias_WholeName: АО 'ЭНИКС' NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: 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 NameAlias_LogicalId: 147127 NameAlias_LogicalId: 147128 NameAlias_LogicalId: 158213 NameAlias_LogicalId: 158437 NameAlias_LogicalId: 158438 NameAlias_LogicalId: 158555 NameAlias_RegulationLanguage: EN NameAlias_Remark: joint-stock company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Address_City: Kazan Address_Street: st. Korolenko 120 Address_Region: Republic of Tatarstan Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://enics.aero/] PHONE[ +7 (843) 212-07-08] EMAIL[uav@enics.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 147125 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-09-14 Address_Regulation_EntryIntoForceDate: 2023-09-15 Address_Regulation_NumberTitle: 2023/1765 (OJ L226) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Identification_Number: 1031632202227 (regnumber-Registration Number) (Date of registration: 06.06.2003) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 147126 Identification_RegulationLanguage: EN Identification_Remark: Date of registration: 06.06.2003 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-16 Identification_Regulation_EntryIntoForceDate: 2022-12-16 Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions