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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] | |||
| 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 | |||
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
Tax Identification Number: 7810240719
Place of registration: St. Petersburg
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.
Principal place of business: Russian Federation
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: Public Joint-Stock Company
Principal place of business: Russian Federation
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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
permid-5034795399 · ofac-50887 · ua-nsdc-29682-akcionerne-tovaristvo-holdingova-kompania-leninec · eu-oj-1ac78b807088c9173e6a9b0f0dee228e3e6cde73 · ch-seco-88806 · NK-F8ApmNujUu6dej4sMwgNts · mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd · NK-AbPD3oyQ6TqtaF8bHFxzuC · mc-freezes-dbd8963549df067d32875d70f6d90b9aba90eac4 · eu-oj-69a27daf035369bf7808fa7b40073f5cd1154fbf · fr-ga-7910 · eu-fsf-eu-12794-81 · eu-oj-4b9211b92b17e81b29194ebecce04c2bbd34186c · eu-oj-f8de18ee6a53ebd40fb7418e52e9dd13f5ad85fc · usgsa-s4mrtxpbh · ru-inn-7810221748 · ch-seco-88980 · usgsa-s4mrtxm6m · tw-shtc-da92d8c26c428f9c93ba9d1d0d3c8bbf8be799c8 · fr-ga-7906 · eu-fsf-eu-12793-82 · tw-shtc-ad7ea91312d81a1cec434ba317efaa88c19d0074 · usgsa-s4mrtxpbj · ua-nsdc-29688-publicne-akcionerne-tovaristvo-centralne-naukovo-virobnice-ob-ednanna-leninec · NK-5fBWX5bVdUd2LKYercHnVg · eu-oj-1d063edd51490ddb24f174bb644d8a6c8197536e · eu-oj-1e623f7a978f67d55d4ae8a5e80b4361af662f30For 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 "ДВОРЕЦ СПОРТА "ВОЛНА" | - | |||
| 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 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| Pr-kt Moskovskii D. 212, Lit. A, Office 0031, 196066 Saint Petersburg | 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 "ДВОРЕЦ СПОРТА "ВОЛНА" | - |
| НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ ИНСТИТУТ БИЗНЕСА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОСЕТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛНА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО "ВИКААР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ АТТЕСТАЦИОННЫЙ ЦЕНТР" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ППФ-ЛЕНИНЕЦ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКБ "ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | 76 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛНА" | - |