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Smart DC Lipetsk Limited Liability Company

Export controlled · Sanctioned entity

Smart DC Lipetsk Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Smart DC Lipetsk Limited Liability Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1224800000105`				[sources]
Tax Number	`4802014291`				[sources]
Unique Entity ID	`UETNVJW9HVE3`				[sources]
Address	TER. OEZ PPT LIPETSK STR. 4A, OFFICE 213, POMESHCH. 16, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4a Gryazi 398010 Russia · Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010 Gryazi				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010 Gryazi	Russia

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,834

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) List35,179

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

United States · OFAC

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-47645 · tw-shtc-6b0700a7efe748a2c0671f6f58f66afa37001166 · ofac-pr-75e9784383c900f36ac419dc19a0816ffaa38ff5 · usgsa-s4mrs26m4

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Factsheet Data sources

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