акционерное общество холдинговая компания ленинец

Sanctioned

Last update: 01/06/2026

Company name: акционерное общество холдинговая компания ленинец

Other names: акционерное общество холдинговая компания ленинец, Holdingvállalat Rt Leninets, Holdingvállalat Rt Leninetz, Holdingvállalat Részvénytársaság Leninetz, Ao ленинец - холдинг, Joint Stock Company Holding Company Leninetz, Dioničko Društvo Holding Company Leninetz, Jsc Holding Company Leninets, Jsc Holding Company Leninetz, Joint Stock Company Holding Company 'leninetz', Joint Stock Company Holding Company Leninetz'

Aliases: акционерное общество холдинговая компания ленинец, ао ленинец - холдинг, Jsc Holding Company Leninetz, Jsc Holding Company Leninets

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	JSC "Holding Company 'LENINETZ'" est une entité russe qui contrôle PJSC "Central Scientific and Production Association 'Leninetz'" (PJSC CSPA 'Leninetz'). PJSC CSPA 'Leninetz' est une entreprise russe
-	JSC "Holding Company 'LENINETZ'" est une entité russe qui contrôle PJSC "Central Scientific and Production Association 'Leninetz'" (PJSC CSPA 'Leninetz'). PJSC CSPA 'Leninetz' est une entreprise russe
-	JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Registration numbe
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federation Registrat
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: St. Petersburg, Russian Federat

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Frequently Asked Questions

1. Does акционерное общество холдинговая компания ленинец have any sanctions?

Yes, акционерное общество холдинговая компания ленинец is sanctioned by:

2. Can I receive AML sanctions alerts on акционерное общество холдинговая компания ленинец?

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 акционерное общество холдинговая компания ленинец:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.