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Kirill Valerievich Lipa

Sanctioned entity

Kirill Valerievich Lipa is subject to sanctions. See the individual program listings below.

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	1970-09-22				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2023-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН"	35	2021-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КЕЙ ЭНД ЭЛ ИНВЕСТ»	35	2021-02-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ"	100	2020-12-18	-

Directorships
Organization	Role	Start date	End date
TRANSMASHHOLDING JSC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxmdm · ofac-51190 · ru-inn-772129762718

For experts: raw data explorer

Factsheet Data sources

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