First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
JSC CSPA Leninetz appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066; Pr-kt Yuriya Gagarina D. 34 Saint Petersburg 196143 Russia; 212 Moskovsky Ave., Saint-Pétersbourg, Fédération de Russie; Pr-kt Moskovskii D. 212, Lit. A, Office 0031 Saint Petersburg 196066 Russia; St. Petersburg, Russian Federation; Saint-Pétersbourg, Fédération de Russie; Російська Федерація, 196066, м. Санкт-Петербург, просп. Московський, буд. 212, літер А, оф. 2060; 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143; 34 Yuri Gagarin Ave., St. Petersburg, RUSSIAN FEDERATION, 196143; 212 Moskovsky Ave., St. Petersburg, Russian Federation; 212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION; 34 Yuri Gagarin Ave., Saint-Pétersbourg, Fédération de Russie, 196143; Російська Федерація, 196066, м. Санкт-Петербург, просп. Московський, буд. 212, літер А, оф. 0031; 212 Moskovsky Ave., St. Petersburg; Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143; Российская Федерация, 196066, г. Санкт-Петербург, просп. Московский, д. 212, литер А, оф. 2060; Российская Федерация, 196066, г. Санкт-Петербург, просп. Московский, д. 212, литер А, оф. 0031
| Also Known As |
|---|
| Public Joint Stock company "Central Scientific and Production Association 'Leninetz'" |
| Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’” |
| PJSC “CSPA ‘LENINETZ’” |
| JSC “Holding Company ‘LENINETS’” |
| Public Joint-Stock Company "Central Scientific and Production Association "Leninetz" |
| »CSPA ’LENINETS’« Nyrt. |
| PJSC “Central Scientific and Production Association ‘Leninetz’” |
| AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ |
| »CSPA ’LENINETZ’« Nyrt. |
| Public joint-stock company “Central Scientific and Production Association ‘Leninetz’” |
| PJSC “NPO ‘LENINETZ’” |
| Dioničko društvo ‚Holding Company ‚LENINETZ’’ |
| »NPO ’LENINETZ’« Nyrt. |
| Joint Stock Company "Holding Company 'LENINETZ'" |
| ПАО “ЦНПО ‘ЛЕНИНЕЦ’” |
| Публичное акционерное общество "Центральное научно-производственное объединение "Ленинец" |
| Публічне акціонерне товариство "Центральне науково-виробниче об’єднання "Ленінець" |
| Акционерное общество "Холдинговая компания "Ленинец" |
| Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’ |
| »’LENINETS’ Holdingvállalat« Rt. |
| Акціонерне товариство "Холдингова компанія "Ленінець" |
| Joint Stock Company “Holding Company ‘LENINETZ’” |
| JSC “Holding Company ‘LENINETZ’” |
| Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’” |
| Joint-Stock Company "Leninets Holding Company" |
| »’LENINETZ’ Holdingvállalat« Rt. |
| PJSC “CSPA ‘LENINETS’” |
| Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’” |
| »’LENINETZ’ Holdingvállalat« Részvénytársaság |
| »’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság |
| ПAО "ЦНПО ЛЕНИНЕЦ" |
| JSC "Holding Company 'LENINETS'" |
| ПAО “ЦНПО ‘ЛЕНИНЕЦ’” |
| АО “‘ЛЕНИНЕЦ’ – ХОЛДИНГ” |
| Joint Stock Company Central Scientific Production Association Leninetz |
| Публичное акционерное общество "Центральное Научно-Производственное Объединение 'Ленинец'" |
| PJSC "CSPA LENINETS" |
| PJSC CSPA Leninetz |
| Publichne aktsionerne tovarystvo "Tsentralne naukovo-vyrobnyche obiednannia "Leninets" |
| Aktsionerne tovarystvo "Kholdynhova kompaniia "Leninets" |
| JSC "Holding Company 'LENINETZ'" |
| АО '"ЛЕНИНЕЦ' - ХОЛДИНГ'" |
| Акционерное Общество "Холдинговая Компания 'ЛЕНИНЕЦ"' |
| PJSC "NPO LENINETZ" |
| PJSC "CSPA LENINETZ" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
