On official sanctions lists
JSC CSPA Leninetz
69 names and spellings · found in 15 data sources · on 10 official sanctions lists
Also known as
- »CSPA ’LENINETZ’« Nyrt.
- Joint Stock Company "Holding Company 'LENINETZ'"
- Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’
- PJSC “Central Scientific and Production Association ‘Leninetz’”
- Акционерное общество "Холдинговая компания "Ленинец"
- AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ
- Акціонерне товариство "Холдингова компанія "Ленінець"
- JOINT-STOCK COMPANY "HOLDING COMPANY "LENINETZ’
- »NPO ’LENINETZ’« Nyrt.
- Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’”
- Joint-Stock Company "Leninets Holding Company"
- PJSC “NPO ‘LENINETZ’”
- »’LENINETZ’ Holdingvállalat« Részvénytársaság
- »’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság
- Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’”
- Public joint-stock company “Central Scientific and Production Association ‘Leninetz’”
- Публічне акціонерне товариство "Центральне науково-виробниче об’єднання "Ленінець"
- PJSC “CSPA ‘LENINETZ’”
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕНИНЕЦ"
- PUBLIC JOINT-STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
- ПАО “ЦНПО ‘ЛЕНИНЕЦ’”
- Joint Stock Company “Holding Company ‘LENINETZ’”
- 株式会社CSPAレニネッツ
- PJSC “CSPA ‘LENINETS’”
- »CSPA ’LENINETS’« Nyrt.
- Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
- »’LENINETS’ Holdingvállalat« Rt.
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ХОЛДИНГОВАЯ КОМПАНИЯ " ЛЕНИНЕЦ "
- »’LENINETZ’ Holdingvállalat« Rt.
- JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
- Public Joint Stock company "Central Scientific and Production Association 'Leninetz'"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "ЛЕНИНЕЦ"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "ЛЕНИНЕЦ"
- PJSC CSPA LENINETZ
- Joint Stock Company “Holding Company ‘LENINETZ’ ”
- Dioničko društvo ‚Holding Company ‚LENINETZ’’
- Public Joint Stock company “Central Scientific and Production Association ‘Leninetz’ ”
- Публичное акционерное общество "Центральное научно-производственное объединение "Ленинец"
- TsNPO Leninets PAO
- JSC “Holding Company ‘LENINETZ’”
- JSC “Holding Company ‘LENINETS’”
- Public Joint-Stock Company "Central Scientific and Production Association "Leninetz"
- PJSC "CSPA LENINETZ"
- 公共株式会社NPOレニネツ
- Публичное акционерное общество "Центральное Научно-Производственное Объединение 'Ленинец'"
- ПAО "ЦНПО ЛЕНИНЕЦ"
- PJSC CSPA LENINETS
- 公共株式会社 CSPAレニネッツ
- ПAО “ЦНПО ‘ЛЕНИНЕЦ’ ”
- CNPO LENINETZ PJSC
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 69 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 30 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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