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Kirill Valerievich Lipa

Sanctioned entity
TypePerson[sources]
NameKIRILL VALERIEVICH LIPA · Kirill Valerievich Lipa · LIPA, Kirill Valerievich · КИРИЛЛ ВАЛЕРЬЕВИЧ ЛИПА · Кирилл Валерьевич Липа[sources]
Other nameKIRILL VALEREVICH LIPA · Kirill Valerevich Lipa[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameKIRILL VALERIEVICH · Kirill · КИРИЛЛ · Кирилл[sources]
INN772129762718[sources]
Last nameLIPA · Lipa · ЛИПА · Липа[sources]
Middle nameValerevich · Valerievich · Валерьевич[sources]
PatronymicВАЛЕРЬЕВИЧ · Валерьевич[sources]
Registration numberYCMFQNF5XJH3[sources]
Tax Number772129762718[sources]
Unique Entity IDYCMFQNF5XJH3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer