First seen Oct 30, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
JSC “Holding Company ‘LENINETZ’” appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
34 Yuri Gagarin Ave., St. Petersburg, RUSSIAN FEDERATION, 196143; Saint-Pétersbourg, Fédération de Russie; 212 Moskovsky Ave., Saint-Pétersbourg, Fédération de Russie; 212 Moskovsky Ave., St. Petersburg; 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143; 34 Yuri Gagarin Ave., Saint-Pétersbourg, Fédération de Russie, 196143; Російська Федерація, 196066, м. Санкт-Петербург, просп. Московський, буд. 212, літер А, оф. 0031; Pr-kt Moskovskii D. 212, Lit. A, Office 0031 Saint Petersburg 196066 Russia; Російська Федерація, 196066, м. Санкт-Петербург, просп. Московський, буд. 212, літер А, оф. 2060; 212 Moskovsky Ave., St. Petersburg, Russian Federation; Российская Федерация, 196066, г. Санкт-Петербург, просп. Московский, д. 212, литер А, оф. 0031; 212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION; St. Petersburg, Russian Federation; Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143; Российская Федерация, 196066, г. Санкт-Петербург, просп. Московский, д. 212, литер А, оф. 2060; Pr-kt Yuriya Gagarina D. 34 Saint Petersburg 196143 Russia; Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066
| Also Known As |
|---|
| Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’” |
| Public Joint Stock company "Central Scientific and Production Association 'Leninetz'" |
| AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ |
| »NPO ’LENINETZ’« Nyrt. |
| JSC CSPA Leninetz |
| Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’ |
| »CSPA ’LENINETZ’« Nyrt. |
| Акціонерне товариство "Холдингова компанія "Ленінець" |
| »’LENINETZ’ Holdingvállalat« Rt. |
| »CSPA ’LENINETS’« Nyrt. |
| Dioničko društvo ‚Holding Company ‚LENINETZ’’ |
| Публічне акціонерне товариство "Центральне науково-виробниче об’єднання "Ленінець" |
| Joint-Stock Company "Leninets Holding Company" |
| PJSC “CSPA ‘LENINETZ’” |
| Публичное акционерное общество "Центральное научно-производственное объединение "Ленинец" |
| ПАО “ЦНПО ‘ЛЕНИНЕЦ’” |
| PJSC “NPO ‘LENINETZ’” |
| Акционерное общество "Холдинговая компания "Ленинец" |
| Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’” |
| Joint Stock Company "Holding Company 'LENINETZ'" |
| Joint Stock Company “Holding Company ‘LENINETZ’” |
| Public Joint-Stock Company "Central Scientific and Production Association "Leninetz" |
| »’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság |
| »’LENINETZ’ Holdingvállalat« Részvénytársaság |
| PJSC “CSPA ‘LENINETS’” |
| Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’” |
| »’LENINETS’ Holdingvállalat« Rt. |
| JSC “Holding Company ‘LENINETS’” |
| PJSC “Central Scientific and Production Association ‘Leninetz’” |
| Public joint-stock company “Central Scientific and Production Association ‘Leninetz’” |
| JSC "Holding Company 'LENINETZ'" |
| Publichne aktsionerne tovarystvo "Tsentralne naukovo-vyrobnyche obiednannia "Leninets" |
| PJSC "NPO LENINETZ" |
| Акционерное Общество "Холдинговая Компания 'ЛЕНИНЕЦ"' |
| Публичное акционерное общество "Центральное Научно-Производственное Объединение 'Ленинец'" |
| PJSC "CSPA LENINETS" |
| JSC "Holding Company 'LENINETS'" |
| АО “‘ЛЕНИНЕЦ’ – ХОЛДИНГ” |
| PJSC "CSPA LENINETZ" |
| ПAО "ЦНПО ЛЕНИНЕЦ" |
| PJSC CSPA Leninetz |
| Joint Stock Company Central Scientific Production Association Leninetz |
| АО '"ЛЕНИНЕЦ' - ХОЛДИНГ'" |
| ПAО “ЦНПО ‘ЛЕНИНЕЦ’” |
| Aktsionerne tovarystvo "Kholdynhova kompaniia "Leninets" |
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