Lipetsk Mechanical Plant LLC

Restricted

Lipetsk Mechanical Plant LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Zavodskaya, st, 1, office, 201, Lipetsk, Russia, 398006

Address 3 : Russia

Address 4 : Zavodskaya st 1, office 201, Lipetsk, Russian Federation

Address 5 : Zavodskaya st 1, office 201 Lipetsk , Russia , 398006

Address 6 : Zavodskaya st 1, office 201, Lipetsk, Russia

ID Details

ID NUMBER : 6559

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 4824096058

ID TYPE : TIN Number

ID NUMBER : 1184827011302

ID TYPE : SRN Number

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Lipetsk Mechanical Plant LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 4, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 2, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 2, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	inactive
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 5, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Apr 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active