Active SanctionorganizationID: eu-oj-f8de18ee6a53ebd40fb7418e52e9dd13f5ad85fc

Joint Stock Company “holding Company ‘leninetz’”

Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Joint Stock Company “holding Company ‘leninetz’” (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company “holding Company ‘leninetz’”
Cyrillic AliasАкционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7810221748
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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