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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL VALERIEVICH LIPA · Kirill Valerievich Lipa · LIPA, Kirill Valerievich · КИРИЛЛ ВАЛЕРЬЕВИЧ ЛИПА · Кирилл Валерьевич Липа | [sources] | |||
| Other name | KIRILL VALEREVICH LIPA · Kirill Valerevich Lipa | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | 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] | |||
| Registration number | YCMFQNF5XJH3 | [sources] | |||
| Tax Number | 772129762718 | [sources] | |||
| Unique Entity ID | YCMFQNF5XJH3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО «КЕЙ ЭНД ЭЛ ИНВЕСТ» | 35 | - | ||
| ООО "СТРОЙКОМ" | 100 | - | ||
| ООО "АВИАТРЕЙН" | 35 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| TRANSMASHHOLDING JSC Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||