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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL VALEREVICH LIPA · KIRILL VALERIEVICH LIPA · Kirill Valerievich Lipa · LIPA, Kirill Valerievich · КИРИЛЛ ВАЛЕРЬЕВИЧ ЛИПА · | [sources] | |||
| Other name | KIRILL VALEREVICH LIPA · KIRILL VALERIEVICH LIPA · Kirill Valerevich Lipa | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | KIRILL VALEREVICH · KIRILL VALERIEVICH · Kirill · КИРИЛЛ · Кирилл | [sources] | |||
| INN | 772129762718 | [sources] | |||
| Last name | LIPA · Lipa · ЛИПА · Липа | [sources] | |||
| Middle name | Valerevich · Valerievich · Валерьевич | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
| Tax Number | 772129762718 | [sources] | |||
| Unique Entity ID | YCMFQNF5XJH3 · ZBFECRF2JF48 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxpg0 · usgsa-s4mrtxmdm · ru-inn-772129762718 · ofac-51190For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | 17 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "LokoTekh-Servis" Sanctioned entity | 19.93116 | |||
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ТВЕРСКОЙ ОБЛАСТИ "КИНОЛОГИЧЕСКИЙ КЛУБ "ЛЕГЕНДА ВОЛГИ" | - | |||
| ООО "АВИАТРЕЙН" | 35 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДА" | 85 | |||
| ООО "РЕГАТА" | 100 | |||
| АО "АНТУРИУМ" | - | |||
| ООО "КЕЙ ЭНД ЭЛ ИНВЕСТ" | 35 | |||
| ООО "АВИАТРЕЙН" | 42.5 | |||
| ООО "КЕЙ ЭНД ЭЛ ИНВЕСТ" | 42.5 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| TRANSMASHHOLDING JSC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||