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Zavod Lipetsktekhnolit

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameZavod Lipetsktekhnolit · Zavod Lipetsktekhnolit OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093222[sources]
Registration number1234800001930[sources]
Tax Number4802014622[sources]
Unique Entity IDUEXDFJZ5BDM9[sources]
StatusActive[sources]
AddressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/50, GRYAZI, 398010 · Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50 Gryazi 398010 Russia · Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50, 398010 Gryazi · Ter. Oez Ppt Lipetsk, Str. 4A, Ofis 021/50, M.R-N Gryazinskiy, G.P. Gorod Gryazi, GRYAZI, LIPETSKAYA OBLAST, 398010, Russia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,952

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5087093222 · usgsa-s4mrs26mb · ofac-pr-eb0968a74fcafc815d780e6351b3efd012e33a8c · ofac-47651 · tw-shtc-c81937defbe9e9a5b9f2b4c69fbd24427630a4d6

For experts: raw data explorer