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| 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] | |||
| Alias | Aktsionerne tovarystvo "Kholdynhova kompaniia "Leninets" · Dioničko društvo ‚Holding Company ‚LENINETZ’’ · JSC "Holding Company 'LENINETS'" · JSC "Holding Company 'LENINETZ'" · JSC “Holding Company ‘LENINETS’” · | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
1027804858146 (regnumber-Registration Number) (Place of registration: St. Petersburg)
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.
(Date of UN designation: 2025-02-24)
7810240719 (fiscalcode-National Fiscal Code) (Tax Identification Number)
1027804850369 (regnumber-Registration Number) (Place of registration: St. Petersburg, Russian Federation)
(Date of UN designation: 2025-02-24)
JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).
Tax Identification Number: 7810221748
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 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.
Place of registration: St. Petersburg, Russian Federation
Place of registration: St. Petersburg
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.
Principal place of business: Russian Federation
Tax Identification Number: 7810240719
Telephone: +7 (812) 448-8001, +7 (812) 610-9848
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.
Principal place of business: Russian Federation
Type of entity: Joint Stock Company
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)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-7906 · ch-seco-88980 · usgsa-s4mrtxpbh · ua-nsdc-29688-publicne-akcionerne-tovaristvo-centralne-naukovo-virobnice-ob-ednanna-leninec · eu-oj-f8de18ee6a53ebd40fb7418e52e9dd13f5ad85fc · fr-ga-7910 · ch-seco-88806 · usgsa-s4mrtxm6m · ru-inn-7810221748 · eu-fsf-eu-12793-82 · eu-oj-69a27daf035369bf7808fa7b40073f5cd1154fbf · eu-oj-4b9211b92b17e81b29194ebecce04c2bbd34186c · ofac-50887 · permid-5034795399 · usgsa-s4mrtxpbj · be-fod-188bc0e84012760a0b17da3d71487c06695ab9ab · be-fod-dc3b68cee8b5876757557ba6bc5067e810119471 · mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd · eu-oj-1e623f7a978f67d55d4ae8a5e80b4361af662f30 · tw-shtc-ad7ea91312d81a1cec434ba317efaa88c19d0074 · ua-nsdc-29682-akcionerne-tovaristvo-holdingova-kompania-leninec · tw-shtc-da92d8c26c428f9c93ba9d1d0d3c8bbf8be799c8 · mc-freezes-dbd8963549df067d32875d70f6d90b9aba90eac4 · eu-oj-1d063edd51490ddb24f174bb644d8a6c8197536e · eu-fsf-eu-12794-81 · eu-oj-1ac78b807088c9173e6a9b0f0dee228e3e6cde73For 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 212 Moskovsky Ave., St. Petersburg, Russian Federation · 212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ "ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | 76 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС АНАТОЛЬЕВИЧ ТУРГАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 34 Yuri Gagarin Ave., St. Petersburg, RUSSIAN FEDERATION, 196143 · 34 Yuri Gagarin Ave., St. Petersburg, Russian Federation, 196143 | Russia |
| 212 Moskovsky Ave., St. Petersburg | - |
| Pr-kt Yuriya Gagarina D. 34, 196143 Saint Petersburg | Russia |
| Pr-kt Moskovskii D. 212, Lit. A, Office 0031, 196066 Saint Petersburg | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛНА" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОРЕЦ СПОРТА "ВОЛНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО "ВИКААР" | - |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ ИНСТИТУТ БИЗНЕСА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОСЕТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВОРЕЦ СПОРТА "ВОЛНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ППФ-ЛЕНИНЕЦ" | - |