First seen Oct 30, 2024 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026
Risk Level
High
11 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 2026-11-01 · Updates daily
JSC “Holding Company ‘LENINETZ’” appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
212 Moskovsky Ave., St. Petersburg; 212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION; Российская Федерация, 196066, г. Санкт-Петербург, просп. Московский, д. 212, литер А, оф. 0031; 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143; 212 Moskovsky Ave., St. Petersburg, Russian Federation; Російська Федерація, 196066, м. Санкт-Петербург, просп. Московський, буд. 212, літер А, оф. 0031; St. Petersburg, Russian Federation; Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg 196066, Russia; Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143; Pr-kt Moskovskii D. 212, Lit. A, Office 0031 Saint Petersburg 196066 Russia; Pr-kt Yuriya Gagarina D. 34, Saint Petersburg 196143, Russia; Российская Федерация, 196066, г. Санкт-Петербург, просп. Московский, д. 212, литер А, оф. 2060; Pr-kt Yuriya Gagarina D. 34 Saint Petersburg 196143 Russia; Російська Федерація, 196066, м. Санкт-Петербург, просп. Московський, буд. 212, літер А, оф. 2060; 34 Yuri Gagarin Ave., St. Petersburg, RUSSIAN FEDERATION, 196143; St. Petersburg; 212 Moskovsky Ave., Saint-Pétersbourg, Fédération de Russie; 34 Yuri Gagarin Ave., Saint-Pétersbourg, Fédération de Russie, 196143; Saint-Pétersbourg, Fédération de Russie; Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066
| Also Known As |
|---|
| PJSC “Central Scientific and Production Association ‘Leninetz’” |
| Joint Stock Company “Holding Company ‘LENINETZ’ ” |
| Акціонерне товариство "Холдингова компанія "Ленінець" |
| AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ |
| Joint-Stock Company "Leninets Holding Company" |
| »’LENINETZ’ Holdingvállalat« Rt. |
| »’LENINETS’ Holdingvállalat« Rt. |
| Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’ |
| ПАО “ЦНПО ‘ЛЕНИНЕЦ’” |
| Public Joint-Stock Company "Central Scientific and Production Association "Leninetz" |
| Joint Stock Company “Holding Company ‘LENINETZ’” |
| PJSC “NPO ‘LENINETZ’” |
| Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’” |
| »CSPA ’LENINETZ’« Nyrt. |
| PJSC “CSPA ‘LENINETS’” |
| »NPO ’LENINETZ’« Nyrt. |
| 株式会社CSPAレニネッツ |
| JSC “Holding Company ‘LENINETS’” |
| Joint Stock Company "Holding Company 'LENINETZ'" |
| Dioničko društvo ‚Holding Company ‚LENINETZ’’ |
| JSC CSPA Leninetz |
| PJSC “CSPA ‘LENINETZ’” |
| Публичное акционерное общество "Центральное научно-производственное объединение "Ленинец" |
| Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’” |
| »CSPA ’LENINETS’« Nyrt. |
| Акционерное общество "Холдинговая компания "Ленинец" |
| Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’ ” |
| Публічне акціонерне товариство "Центральне науково-виробниче об’єднання "Ленінець" |
| Public joint-stock company “Central Scientific and Production Association ‘Leninetz’” |
| Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’” |
| »’LENINETZ’ Holdingvállalat« Részvénytársaság |
| »’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság |
| Public Joint Stock company "Central Scientific and Production Association 'Leninetz'" |
| Joint Stock Company Central Scientific Production Association Leninetz |
| ПAО "ЦНПО ЛЕНИНЕЦ" |
| PJSC "CSPA LENINETS" |
| JSC "Holding Company 'LENINETS'" |
| PJSC “CSPA ‘LENINETS’ ” |
| ПAО “ЦНПО ‘ЛЕНИНЕЦ’ ” |
| 公共株式会社 CSPAレニネッツ |
| 公共株式会社中央学術生産団体レニネッツ |
| PJSC NPO LENINETZ |
| Публичное акционерное общество "Центральное Научно-Производственное Объединение 'Ленинец'" |
| 公共株式会社NPOレニネツ |
| Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’ ” |
| JSC "Holding Company 'LENINETZ'" |
| PJSC "NPO LENINETZ" |
| Aktsionerne tovarystvo "Kholdynhova kompaniia "Leninets" |
| АО “‘ЛЕНИНЕЦ’ – ХОЛДИНГ” |
| 株式会社中央学術生産団体レニネッツ |
| PJSC CSPA LENINETS |
| Publichne aktsionerne tovarystvo "Tsentralne naukovo-vyrobnyche obiednannia "Leninets" |
| АО '"ЛЕНИНЕЦ' - ХОЛДИНГ'" |
| ПAО “ЦНПО ‘ЛЕНИНЕЦ’” |
| Public Joint Stock company Central Scientific and Production Association Leninetz |
| PJSC “NPO ‘LENINETZ’ ” |
| PJSC "CSPA LENINETZ" |
| PJSC CSPA Leninetz |
| PJSC “CSPA ‘LENINETZ’ ” |
| Акционерное Общество "Холдинговая Компания 'ЛЕНИНЕЦ"' |
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