BIS Entity ListCriticalEntity

Joint Stock Company ENICS

🇷🇺RussiaCovered NationAdded 2023-05-19424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd

FEOC Flagged

Joint Stock Company ENICS appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Joint Stock Company ENICSCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Joint Stock Company ENICSSince 2023-05-19#424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY ENIKS#41098

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Joint Stock Company ENICSCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AO ENIKSENICSENICS Research CentreJSC ENICSProduction Cooperative Research Center ENIKSProizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr EniksScientific Research Center ENIKS

Known addresses

120 Korolenko Street, Kazan, Republic of Tatarstan, 420094, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 32642",
  "entity_name": "Joint Stock Company ENICS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO ENIKS",
    "ENICS",
    "ENICS Research Centre",
    "JSC ENICS",
    "Production Cooperative Research Center ENIKS",
    "Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks",
    "Scientific Research Center ENIKS"
  ],
  "addresses": [
    "120 Korolenko Street, Kazan, Republic of Tatarstan, 420094, RU"
  ],
  "programs": [],
  "date_added": "2023-05-19",
  "raw_data": {
    "ids": null,
    "csl_id": "424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.