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JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO “’ЛЕНИНЕЦ’ - ХОЛДИНГ · Dioničko društvo ‚Holding Company ‚LENINETZ’’ · JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ · JSC CSPA Leninetz · JSC “Holding Company ‘LENINETS’” · 32 more...[sources]
AliasAktsionerne tovarystvo "Kholdynhova kompaniia "Leninets" · Dioničko društvo ‚Holding Company ‚LENINETZ’’ · JSC "Holding Company 'LENINETS'" · JSC "Holding Company 'LENINETZ'" · JSC “Holding Company ‘LENINETS’” · 26 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · société publique par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@npo-leninetz.ru[sources]
INN7810221748 · 7810240719[sources]
KPP781001001[sources]
OGRN1027804850369 · 1027804858146[sources]
PermID5034795399[sources]
Phone+78124488001 · +78126109848[sources]
Registration number1027804850369 · 1027804858146[sources]
Tax Number7810221748 · 7810240719[sources]
Unique Entity IDXXN7AQKJSGT8 · Z3LPQFSWUVC3 · Z3MBBDSR4CH7[sources]
Websitewww.npo-leninetz.ru[sources]
StatusActive[sources]
Address212 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 · 16 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

1027804858146 (regnumber-Registration Number) (Place of registration: St. Petersburg)

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

7810240719 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

1027804850369 (regnumber-Registration Number) (Place of registration: St. Petersburg, Russian Federation)

Belgian Financial Sanctions,

JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).

Belgian Financial Sanctions,

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (812) 448-8001, +7 (812) 610-9848

Swiss SECO Sanctions/Embargoes,

Place of registration: St. Petersburg

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7810240719

Swiss SECO Sanctions/Embargoes,

Email: office@npo-leninetz.ru

Swiss SECO Sanctions/Embargoes,

Type of entity: Public Joint Stock Company

Swiss SECO Sanctions/Embargoes,

Registration number: 1027804858146

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Type of entity: Public Joint-Stock Company

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC “Holding Company ‘LENINETZ’” is a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz).

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

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

Monaco National Fund Freezing List,

(also JSC CSPA LENINETZ)

US SAM Procurement Exclusions,

(also PJSC CSPA LENINETZ, JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ)

US SAM Procurement Exclusions,

(also JSC CSPA LENINETZ)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,077

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

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-29688-publicne-akcionerne-tovaristvo-centralne-naukovo-virobnice-ob-ednanna-leninec · be-fod-dc3b68cee8b5876757557ba6bc5067e810119471 · fr-ga-7906 · usgsa-s4mrtxpbh · eu-oj-f8de18ee6a53ebd40fb7418e52e9dd13f5ad85fc · eu-oj-4b9211b92b17e81b29194ebecce04c2bbd34186c · eu-oj-1d063edd51490ddb24f174bb644d8a6c8197536e · ua-nsdc-29682-akcionerne-tovaristvo-holdingova-kompania-leninec · tw-shtc-ad7ea91312d81a1cec434ba317efaa88c19d0074 · ch-seco-88980 · fr-ga-7910 · tw-shtc-da92d8c26c428f9c93ba9d1d0d3c8bbf8be799c8 · ch-seco-88806 · be-fod-188bc0e84012760a0b17da3d71487c06695ab9ab · usgsa-s4mrtxpbj · mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd · permid-5034795399 · eu-fsf-eu-12794-81 · mc-freezes-dbd8963549df067d32875d70f6d90b9aba90eac4 · eu-fsf-eu-12793-82 · usgsa-s4mrtxm6m · eu-oj-1e623f7a978f67d55d4ae8a5e80b4361af662f30 · eu-oj-1ac78b807088c9173e6a9b0f0dee228e3e6cde73 · eu-oj-69a27daf035369bf7808fa7b40073f5cd1154fbf · ru-inn-7810221748 · ofac-50887

For experts: raw data explorer