Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks

Sanctioned

Last update: 23/04/2026

Name: Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks

Person type: label.person_type.P

Name partial: Enics

Other names: Joint Stock Company Enics, Ao Eniks, Enics Research Centre, Jsc Enics, Production Cooperative Research Center Eniks, Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks, And Scientific Research Center Eniks, Scientific Research Center Eniks

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	88 FR 32642
-	88 FR 32642
-	88 FR 32642

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Frequently Asked Questions

1. Does Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks have any sanctions?

Yes, Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks is sanctioned by:

2. Can I receive AML sanctions alerts on Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.