Dioničko društvo ‚Holding Company ‚LENINETZ’’

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dioničko društvo ‚Holding C…Dioničko društvo ‚Hol…Dioničko društvo ‚Hol…AO “’ЛЕНИНЕЦ’ - ХОЛДИ…JSC “Holding Company …JSC “Holding Company …Joint Stock Company “…»’LENINETS’ Holdingv…»’LENINETZ’ Holdingv…»’LENINETZ’ Holdingvá…Акционерное Общество …UKR212 Moskovský Ave., S…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1732462026-07-31European Commission

EU · entry 173246

list version published 2026-07-31
Recorded nameKind
Dioničko društvo ‚Holding Company ‚LENINETZ’’Primary name
AO “’ЛЕНИНЕЦ’ - ХОЛДИНГAlias
JSC “Holding Company ‘LENINETS’”Alias
JSC “Holding Company ‘LENINETZ’”Alias
Joint Stock Company “Holding Company ‘LENINETZ’”Alias
»’LENINETS’ Holdingvállalat« Rt.Alias
»’LENINETZ’ Holdingvállalat« Rt.Alias
»’LENINETZ’ Holdingvállalat« RészvénytársaságAlias
Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”Alias
Programmes

UKR

Addresses recorded
  • 212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
Dioničko društvo ‚Holding Company ‚LENINETZ’’ — sanctions list record (EU) — Tapewire