| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ · Dioničko društvo ‚Holding Company ‚LENINETZ’’ · JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ · JSC CSPA Leninetz · JSC “Holding Company ‘LENINETS’” · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Kholdynhova kompaniia "Leninets" · JSC "Holding Company 'LENINETS'" · JSC "Holding Company 'LENINETZ'" · JSC “Holding Company ‘LENINETS’” · JSC “Holding Company ‘LENINETZ’” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · Public Joint Stock Company · société par actions · société publique par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@npo-leninetz.ru | [sources] | ||||
| INN | 7810221748 · 7810240719 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027804850369 · 1027804858146 | [sources] | |||
| PermID | 5034795399 | [sources] | |||
| Phone | +78124488001 · +78126109848 | [sources] | |||
| Registration number | 1027804850369 · 1027804858146 | [sources] | |||
| Tax Number | 7810221748 · 7810240719 | [sources] | |||
| Unique Entity ID | XXN7AQKJSGT8 · Z3LPQFSWUVC3 · Z3MBBDSR4CH7 | [sources] | |||
| Website | www.npo-leninetz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 212 Moskovsky Ave., Saint-Pétersbourg, Fédération de Russie · 212 Moskovsky Ave., St. Petersburg · 212 Moskovsky Ave., St. Petersburg, Russian Federation · 212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION · 34 Yuri Gagarin Ave., Saint-Pétersbourg, Fédération de Russie, 196143 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore JSC “Holding Company ‘LENINETZ’” is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: Russian Federation
Tax Identification Number: 7810221748
Place of registration: St. Petersburg, Russian Federation
Place of registration: St. Petersburg
Principal place of business: Russian Federation
Telephone: +7 (812) 448-8001, +7 (812) 610-9848
PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz) is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore PJSC CSPA Leninetz is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Tax Identification Number: 7810240719
Principal place of business: Russian Federation
Type of entity: Public Joint-Stock Company
PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz) is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military.
Type of entity: Joint Stock Company
Principal place of business: Russian Federation
JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).
PJSC Central Scientific and Production Association 'Leninetz'" (PJSC CSPA 'Leninetz') est une entreprise russe spécialisée dans la conception et la production de radars et d'équipements de navigation, y compris au profit de l'armée russe. En particulier, PJSC CSPA 'Leninetz' est impliquée dans la production et l'élaboration des radars embarqués Zaslon, qui équipent notamment les aéronefs MiG-31 utilisés par l'armée russe en Ukraine. Par conséquent, PJSC CSPA 'Leninetz' soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
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 spécialisée dans la conception et la production de radars et d'équipements de navigation, y compris au profit de l'armée russe. En particulier, PJSC CSPA 'Leninetz' est impliquée dans la production et l'élaboration des radars embarqués Zaslon, qui équipent notamment les aéronefs MiG-31 utilisés par l'armée russe en Ukraine. Par conséquent, JSC "Holding Company 'LENINETZ'" soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse: 212 Moskovsky Ave., Saint-Pétersbourg, Fédération de Russie Type d'entité: société par actions Lieu d'enregistrement : Saint-Pétersbourg, Fédération de Russie Numéro d'enregistrement : 1027804850369 Principal établissement : Fédération de Russie Numéro d'identification fiscale : 7810221748
Adresse : 212 Moskovsky Ave., Saint-Pétersbourg, Fédération de Russie Adresse : 34 Yuri Gagarin Ave., Saint-Pétersbourg, Fédération de Russie, 196143 Type d'entité : société publique par actions Lieu d'enregistrement : Saint-Pétersbourg Numéro d'enregistrement: 1027804858146 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7810240719 Courriel : office@npo-leninetz.ru Téléphone: + 7 (812) 448-8001, + 7 (812) 610-9848
(also JSC CSPA LENINETZ)
(also PJSC CSPA LENINETZ, JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ)
(also JSC CSPA LENINETZ)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxpbj · permid-5034795399 · eu-oj-1e623f7a978f67d55d4ae8a5e80b4361af662f30 · ua-nsdc-29682-akcionerne-tovaristvo-holdingova-kompania-leninec · NK-F8ApmNujUu6dej4sMwgNts · mc-freezes-dbd8963549df067d32875d70f6d90b9aba90eac4 · ch-seco-88806 · NK-5fBWX5bVdUd2LKYercHnVg · eu-fsf-eu-12793-82 · eu-oj-4b9211b92b17e81b29194ebecce04c2bbd34186c · tw-shtc-ad7ea91312d81a1cec434ba317efaa88c19d0074 · eu-oj-69a27daf035369bf7808fa7b40073f5cd1154fbf · mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd · NK-AbPD3oyQ6TqtaF8bHFxzuC · eu-oj-f8de18ee6a53ebd40fb7418e52e9dd13f5ad85fc · eu-fsf-eu-12794-81 · ru-inn-7810221748 · eu-oj-1ac78b807088c9173e6a9b0f0dee228e3e6cde73 · usgsa-s4mrtxm6m · ua-nsdc-29688-publicne-akcionerne-tovaristvo-centralne-naukovo-virobnice-ob-ednanna-leninec · eu-oj-1d063edd51490ddb24f174bb644d8a6c8197536e · ch-seco-88980 · fr-ga-7910 · fr-ga-7906 · usgsa-s4mrtxpbh · ofac-50887 · tw-shtc-da92d8c26c428f9c93ba9d1d0d3c8bbf8be799c8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Yuriya Gagarina D. 34, 196143 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР" | 20 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС АНАТОЛЬЕВИЧ ТУРГАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| 34 Yuri Gagarin Ave., St. Petersburg, RUSSIAN FEDERATION, 196143 · 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143 | Russia |
| 212 Moskovsky Ave., St. Petersburg | - |
| 212 Moskovsky Ave., St. Petersburg, Russian Federation · 212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО "ВИКААР" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОСЕТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОРЕЦ СПОРТА "ВОЛНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ "ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | 76 |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ ИНСТИТУТ БИЗНЕСА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОРЕЦ СПОРТА "ВОЛНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ППФ-ЛЕНИНЕЦ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛНА" | - |