Active SanctionorganizationID: ch-seco-88806

Joint Stock Company “holding Company ‘leninetz’”

Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Joint Stock Company “holding Company ‘leninetz’” has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company “holding Company ‘leninetz’”
Cyrillic AliasАкционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1027804850369
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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