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Lipetsk Mechanical Plant LLC

Person of interest · Sanctioned entity
Lipetsk Mechanical Plant LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIPETSK MECHANICAL PLANT LLC · LIPETSKII MEKHANICHESKII ZAVOD · LLC Lipetsk Mechanical Plant · Lipetsk Mechanical Plant LLC · Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. · 10 more...[sources]
Other nameLimited 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]
Weak aliasOOO LMZ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1184827011302 · TIN - 4824096058[sources]
E-MailLmz.priemnaya@yandex.ru · priemnaya@lmz48.ru[sources]
INN4824096058[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP482401001[sources]
OGRN1184827011302[sources]
Phone+74742907240[sources]
Tax Number4824096058[sources]
Websitewww.lmz48.ru[sources]
Address398006, 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 · Zavodskaya st 1, office 201, Lipetsk, Russia, 398006 · ul. Krasnozavodskaya, d. 1, office 201, 398006 Lipetsk · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

State registration number: 1184827011302

— Australian Sanctions Consolidated List,

Associated entities: Kalashnikov

— Belgian Financial Sanctions,

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,

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,

Associated entities: Kalashnikov

— Swiss SECO Sanctions/Embargoes,

Associated entities: Kalashnikov

— EU Financial Sanctions Files (FSF),

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,

Russian manufacturer of objects for Russian anti-aircraft missile systems

— New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

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

Belgian Financial Sanctions6,321

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,298

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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 · ofac-48434 · ca-sema-1-part-2-376-ru-lipetsk-mechanical-plant-llc · ua-nsdc-22362-tovaristvo-z-obmezenou-vidpovidalnistu-lipeckij-mehanicnij-zavod · au-dfat-7472-lipetsk-mechanical-plant-llc · ua-nazk-company-3381 · nz-ru-ent-355-lipetsk-mechanical-plant-llc · ch-seco-60654 · au-dfat-7572-lipetsk-mechanical-plant-llc · ru-inn-4824096058 · fr-ga-6559 · gb-hmt-15732 · NK-6NjjsgFiDJ87xXmyCNmS8q · ua-nabc-company-3381-lipetsk-mechanical-plant-llc · gb-fcdo-rus1710 · eu-fsf-eu-9877-20

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