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Кирилл Валерьевич Липа

Sanction-linked entity

Кирилл Валерьевич Липа is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КИРИЛЛ ВАЛЕРЬЕВИЧ ЛИПА · Кирилл Валерьевич Липа				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КИРИЛЛ · Кирилл				[sources]
INN	`772129762718`				[sources]
Last name	ЛИПА · Липа				[sources]
Patronymic	ВАЛЕРЬЕВИЧ · Валерьевич				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,638

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

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	-