JSC CSPA LENINETZ
JSC CSPA LENINETZ is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which JSC CSPA LENINETZ is known as:
- JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
- PJSC CSPA LENINETZ
Country
Russia
Our sanctions database shows 2 different Addresses for JSC CSPA LENINETZ:
Address 1 : Pr-kt Moskovskii D. 212, Lit. A, Office 0031 Saint Petersburg Russia 196066
Address 2 : Pr-kt Yuriya Gagarina D. 34 Saint Petersburg Russia 196143
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027804858146
ID TYPE : Registration Number
ID NUMBER : 7810240719
ID TYPE : Tax ID No.
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JSC CSPA LENINETZ Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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