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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	LIPETSKII MEKHANICHESKII ZAVOD · LLC Lipetsk Mechanical Plant · Limited Liability Company Lipetsk Mechanical Plant · Lipetsk Mechanical Plant LLC · Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. · 8 more...				[sources]
Other name	Limited Liability Company "Lipetsk Mechanical Plant" · Lipetsk Mechanical Plant · Lipetskii Mekhanicheskii Zavod · OOO LMZ · OOO Lipetskii Mekhanicheskii Zavod · 6 more...				[sources]
Weak alias	OOO LMZ				[sources]
Incorporation date	2018-11-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Lmz.priemnaya@yandex.ru · priemnaya@lmz48.ru				[sources]
INN	`4824096058`				[sources]
KPP	`482401001`				[sources]
OGRN	`1184827011302`				[sources]
Phone	+74742907240				[sources]
Registration number	`1184827011302` · `HBXYG5GL8US5` · `TIN - 4824096058`				[sources]
Tax Number	`4824096058`				[sources]
Website	www.lmz48.ru				[sources]
Address	1 Krasnozavodskaya, Office 201, Lipetsk, 398006 · UL. KRASNOZAVODSKAYA, D. 1, OFFICE 201, LIPETSK, RUS, 398006 · Zavodskaya st 1, office 201, Lipetsk, Russia, 398006 · rue Krasnozavodskaya, 1, 398006, Lipetsk, Fédération de Russie · ul. Krasnozavodskaya, d. 1, office 201, 398006 Lipetsk · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

State registration number: 1184827011302

— Australian Sanctions Consolidated List, 2023-07-21

Russian military industry company

— Belgian Financial Sanctions, 2024-11-21

Associated entities: Kalashnikov

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Kalashnikov

— 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. 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, 2024-08-23

Russian military industry company

— EU Financial Sanctions Files (FSF), 2024-11-21

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 National Asset Freezing System, 2023-04-20

Adresse: rue Krasnozavodskaya, 1, 398006, Lipetsk, Fédération de Russie Téléphone: +7 (4742) 90-72-40 Courriel: priemnaya@lmz48.ru Site internet: https://www.lmz48.ru Entités associées: Kalashnikov

— Monaco National Fund Freezing List, 2024-08-14

Russian manufacturer of objects for Russian anti-aircraft missile systems

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Zavodskaya st 1, office 201, Lipetsk, 398006 · Zavodskaya st 1, office 201, Lipetsk, Russia	Russia
st. Krasnozavodskaya 1, Lipetsk, Russian Federation, 398006 · st. Krasnozavodskaya, 1, Lipetsk, RUSSIAN FEDERATION, 398006	Russia
ul. Krasnozavodskaya, d. 1, office 201, 398006 Lipetsk	Russia

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

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
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2023-02-25	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2023-02-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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: gb-fcdo-rus1710 · mc-freezes-1ff38a002a0b81fd0c12d59688e04635240ae17d · au-dfat-7572-lipetsk-mechanical-plant-llc · nz-ru-ent-355-lipetsk-mechanical-plant-llc · nz-ru-ent-355 · ua-nazk-company-3381 · gb-hmt-15732 · ch-seco-60654 · ua-nabc-company-3381-lipetsk-mechanical-plant-llc · ca-sema-ed15977dce25ee61687c3d900f4c53f282d06820 · ru-inn-4824096058 · fr-ga-6559 · ua-nsdc-22362-tovaristvo-z-obmezenou-vidpovidalnistu-lipeckij-mehanicnij-zavod · ca-sema-1-part-2-376-ru-lipetsk-mechanical-plant-llc · trade-csl-95014ff4d9607994c29c42ae4154d523e78e944c740833452b9fdcbe · NK-6NjjsgFiDJ87xXmyCNmS8q · eu-fsf-eu-9877-20 · au-dfat-7472-lipetsk-mechanical-plant-llc · ofac-48434 · usgsa-s4mrtl4wv

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