Lists › EU Consolidated › eu_fsf-EU.12794.81
JSC “Holding Company ‘LENINETS’”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12794.81.
Programs
Names and aliases
| »’LENINETZ’ Holdingvállalat« Rt. | alias (strong) |
| Joint Stock Company “Holding Company ‘LENINETZ’” | alias (strong) |
| JSC “Holding Company ‘LENINETS’” | primary |
| JSC “Holding Company ‘LENINETZ’” | alias (strong) |
| Dioničko društvo ‚Holding Company ‚LENINETZ’’ | alias (strong) |
| »’LENINETZ’ Holdingvállalat« Részvénytársaság | alias (strong) |
| AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ | alias (strong) |
| Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’” | alias (strong) |
| »’LENINETS’ Holdingvállalat« Rt. | alias (strong) |
Identifiers
| National Fiscal Code | 7810221748 | 00 |
| Registration Number | 1027804850369 | RU |
Details
| Countries |  Russia |
| Addresses | 212 Moskovský Ave. St. Petersburg RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.