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. · | [sources] | |||
Other name | Limited Liability Company "Lipetsk Mechanical Plant" · Lipetsk Mechanical Plant · Lipetskii Mekhanicheskii Zavod · OOO LMZ · OOO Lipetskii Mekhanicheskii Zavod · | [sources] | |||
Weak alias | OOO LMZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Lmz.priemnaya@yandex.ru · priemnaya@lmz48.ru | [sources] | ||||
INN | 4824096058 | [sources] | |||
KPP | 482401001 | [sources] | |||
OGRN | 1184827011302 | [sources] | |||
PermID | 5083817220 | [sources] | |||
Phone | +74742907240 | [sources] | |||
Registration number | 1184827011302 · HBXYG5GL8US5 · TIN - 4824096058 | [sources] | |||
Tax Number | 4824096058 | [sources] | |||
Unique Entity ID | HBXYG5GL8US5 | [sources] | |||
Website | www.lmz48.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Krasnozavodskaya, Office 201, Lipetsk, 398006 · UL. KRASNOZAVODSKAYA, D. 1, OFFICE 201, LIPETSK, RUS, 398006 · Ul. Krasnozavodskaia, D. 1, Ofis 201, LIPETSK, LIPETSKAYA OBLAST, 398006, Russia · Zavodskaya st 1, office 201, Lipetsk, 398006 · Zavodskaya st 1, office 201, Lipetsk, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-7572-lipetsk-mechanical-plant-llc
· usgsa-s4mrtl4wv
· NK-6NjjsgFiDJ87xXmyCNmS8q
· ch-seco-60654
· ca-sema-1-part-2-376-ru-lipetsk-mechanical-plant-llc
· permid-5083817220
· nz-ru-ent-355-lipetsk-mechanical-plant-llc
· ofac-48434
· au-dfat-7472-lipetsk-mechanical-plant-llc
· fr-ga-6559
· ca-sema-ed15977dce25ee61687c3d900f4c53f282d06820
· trade-csl-95014ff4d9607994c29c42ae4154d523e78e944c740833452b9fdcbe
· gb-fcdo-rus1710
· ua-nsdc-22362-tovaristvo-z-obmezenou-vidpovidalnistu-lipeckij-mehanicnij-zavod
· nz-ru-ent-355
· ua-nazk-company-3381
· ru-inn-4824096058
· ua-nabc-company-3381-lipetsk-mechanical-plant-llc
· mc-freezes-1ff38a002a0b81fd0c12d59688e04635240ae17d
· gb-hmt-15732
· eu-fsf-eu-9877-20
For experts: raw data explorer
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 "ЧУВАШСКАЯ СЕТЕВАЯ КОМПАНИЯ" | 0.1 | - | ||
ООО "ЮРГИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | 10 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТЕХАНАЛИТИКА" | 100 | - |