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Lipetsk Mechanical Plant LLC

Sanctioned entity

Lipetsk Mechanical Plant LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIPETSK MECHANICAL PLANT LLC · LLC Lipetsk Mechanical Plant · Lipetsk Mechanical Plant LLC · Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. · OOO Липецкий механический завод · 9 more...				[sources]
Other name	Limited Liability Company "Lipetsk Mechanical Plant" · OOO Липецкий механический завод · ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД · ООО Липецкий механический завод: ЛМЗ · Общество с ограниченной ответственностью "Липецкий механический завод" · 1 more...				[sources]
Incorporation date	2018-11-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`TIN - 4824096058`				[sources]
E-Mail	Lmz.priemnaya@yandex.ru · priemnaya@lmz48.ru				[sources]
INN	`4824096058`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`482401001`				[sources]
OGRN	`1184827011302`				[sources]
Phone	+74742907240				[sources]
Website	www.lmz48.ru				[sources]
Address	398006, Russian Federation, Lipetsk region, Lipetsk, Krasnozavodskaya st., 1, office 201 · 398006, Российская Федерация, Липецкая область, г. Липецк, Краснозаводская ул., д. 1, офис 201 · 398006, Російська Федерація, Липецька область, м. Липецьк, вул. Краснозаводська, буд. 1, офіс 201 · Д. 1, КРАСНОЗАВОДСКАЯ, ЛИПЕЦКАЯ, 398006 · Російська Федерація, 398006, Липецька область, м. Липецьк, вул. Краснозаводська, буд. 1 (офіс 201)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-24				[sources]
Modified on	2023-04-20				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

State registration number: 1184827011302

— Australian Sanctions Consolidated List, 2023-07-21

Associated entities: Kalashnikov

— Belgian Financial Sanctions, 2024-03-28

Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-toair missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Kalashnikov

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Kalashnikov

— EU Financial Sanctions Files (FSF), 2024-03-28

Entités associées: Kalashnikov. Lipetsk Mechanical Plant est une entreprise de l’industrie militaire russe. Elle fournit des armes aux forces armées de la Fédération de Russie. Elle a fabriqué les véhicules automoteurs à chenilles pour les systèmes de missiles sol-air S-300V4 qui ont été utilisés par les forces armées de la Fédération de Russie au cours de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Lipetsk Mechanical Plant est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French Freezing of Assets, 2023-04-20

Russian manufacturer of objects for Russian anti-aircraft missile systems

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
rue Krasnozavodskaya, 1, 398006, Lipetsk, Fédération de Russie · st. Krasnozavodskaya 1, Lipetsk, Russian Federation, 398006 · st. Krasnozavodskaya, 1, Lipetsk, RUSSIAN FEDERATION, 398006	Russia
Zavodskaya st 1, office 201, Lipetsk · Zavodskaya st 1, office 201, Lipetsk, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРГИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД"	10	2019-03-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУВАШСКАЯ СЕТЕВАЯ КОМПАНИЯ"	0.1	2020-03-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТЕХАНАЛИТИКА"	100	2019-05-13	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
European External Action Service	UKR	2023-02-25	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Federal Public Service Finance	UKR	2023-02-25	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-355 · eu-fsf-eu-9877-20 · ua-nazk-company-3381 · ca-sema-1-part-2-376-ru-lipetsk-mechanical-plant-llc · nz-ru-ent-355-lipetsk-mechanical-plant-llc · ua-nsdc-22362-tovaristvo-z-obmezenou-vidpovidalnistu-lipeckij-mehanicnij-zavod · au-dfat-7572-lipetsk-mechanical-plant-llc · NK-6NjjsgFiDJ87xXmyCNmS8q · gb-hmt-15732 · ch-seco-60654 · fr-ga-6559 · ru-inn-4824096058 · au-dfat-7472-lipetsk-mechanical-plant-llc · ua-nabc-company-3381-lipetsk-mechanical-plant-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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