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Joint Stock Company "Holding Company 'LENINETZ'"

Sanctioned

Акционерное Общество "Холдинговая Компания 'ЛЕНИНЕЦ"'

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

7910

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

3878

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

АО '"ЛЕНИНЕЦ' - ХОЛДИНГ'"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7910
SHA-256
7efb8a5301a65869097a4636bacc90bbceddf98a89856de7cb58d7f678e63412
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC "Holding Company 'LENINETS'"Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
7910
SHA-256
7efb8a5301a65869097a4636bacc90bbceddf98a89856de7cb58d7f678e63412
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC "Holding Company 'LENINETZ'"Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
7910
SHA-256
7efb8a5301a65869097a4636bacc90bbceddf98a89856de7cb58d7f678e63412
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company "Holding Company 'LENINETZ'"Primary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7910
SHA-256
7efb8a5301a65869097a4636bacc90bbceddf98a89856de7cb58d7f678e63412
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное Общество "Холдинговая Компания 'ЛЕНИНЕЦ"'Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7910
SHA-256
7efb8a5301a65869097a4636bacc90bbceddf98a89856de7cb58d7f678e63412
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7810221748tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7910
SHA-256
7efb8a5301a65869097a4636bacc90bbceddf98a89856de7cb58d7f678e63412
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1027804850369registration_number
Registre national des gels d'avoirs ↗
Record provenance
ID
7910
SHA-256
7efb8a5301a65869097a4636bacc90bbceddf98a89856de7cb58d7f678e63412
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)