back to search

Joint Stock Company “Holding Company ‘LENINETZ’”

Sanctioned

AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12794.81

Asset freeze

2025-02-24activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Joint Stock Company “Holding Company ‘LENINETZ’”Primary name
en
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
9cabb5845c94efe3b1279287a0405ae1f111f9eb4f370f80be3201760a93e1f1
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
JSC “Holding Company ‘LENINETS’”Primary name
en
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
23dcc1c4eabb9b49b7c9aa728b6b5069c7d2b9f041a74f6125fa733700d6b937
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
JSC “Holding Company ‘LENINETZ’”Alias
en
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
23dcc1c4eabb9b49b7c9aa728b6b5069c7d2b9f041a74f6125fa733700d6b937
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Dioničko društvo ‚Holding Company ‚LENINETZ’’Alias
hr
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
»’LENINETS’ Holdingvállalat« Rt.Alias
hu
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
»’LENINETZ’ Holdingvállalat« Rt.Alias
hu
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC “Holding Company ‘LENINETS’”Alias
en
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”Alias
ru
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
»’LENINETZ’ Holdingvállalat« RészvénytársaságAlias
hu
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AO “’ЛЕНИНЕЦ’ - ХОЛДИНГAlias
ru
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company “Holding Company ‘LENINETZ’”Alias
en
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC “Holding Company ‘LENINETZ’”Primary name
en
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7810221748FISCAL_CODE
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
9cabb5845c94efe3b1279287a0405ae1f111f9eb4f370f80be3201760a93e1f1
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
1027804850369REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
9cabb5845c94efe3b1279287a0405ae1f111f9eb4f370f80be3201760a93e1f1
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.12794.81
SHA-256
f10c8a95234d83a3a132eacf14bfe671d92d3a14b7bf540eba664d9ce069d737
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)