Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant

Sanctioned

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Last update: 01/06/2026

Company name: Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant

Nationality: RUS

Name original: ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД

Other names: Lipetsk Mechanical Plant Llc, Tovarna Za Mehaniko Lipeck, Uzina Mecanică Lipetsk Srl, Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant, Sp Z Oo Lipetsk Przedsiębiorstwo Mechaniczne, Société à Responsabilité Limitée Lipetsk Mechanical Plant, Ooo липецкий механический завод, Llc Lipetsk Mechanical Plant

Aliases: липецкий механический завод: лмз ооо

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	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 véh
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-	(UK Sanctions List Ref):RUS1710 (UK Statement of Reasons):LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or
-	(UK Sanctions List Ref):RUS1710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIPETSK MECHAN
-	LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (4742) 90-72-40 Email: [email protected] Website: https://www.lmz48.ru Associated entities: Kalas
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (4742) 90-72-40 Email: [email protected] Website: https://www.lmz48.ru Associated entiti
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (4742) 90-72-40 Email: [email protected] Website: https://www.lmz48.ru Asso

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Frequently Asked Questions

1. Does Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant have any sanctions?

Yes, Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.