CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

LLC Lipetsk Mechanical Plant

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2023-02-08
  • 5 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 150817
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-02-25
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9877.20" logicalId="150817">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" programme="UKR" logicalId="169086">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Tovarna za mehaniko Lipeck" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="151214">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Uzina mecanică Lipetsk SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="151215">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="OOO Липецкий механический завод" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150819">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o." function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="151163">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Lipetsk Mechanical Plant" function="Russian military industry company" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="150820">
                <remark>Associated entities: Kalashnikov</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Société à responsabilité limitée Lipetsk Mechanical Plant" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="151129">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad de responsabilidad  limitada Lipetsk Mechanical Plant" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="151174">
                <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
            </nameAlias>
            <address city="Lipetsk" street="st. Krasnozavodskaya, 1" poBox="" zipCode="398006" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150818">
                <regulationSummary r
    Name on list
    LLC Lipetsk Mechanical Plant
    Programmes / regimes
    UKR
    Listed on
    2023-02-25
    Last updated
    2023-02-25
    Aliases
    OOO Липецкий механический завод
    Countries
    Russia
    Addresses
    st. Krasnozavodskaya, 1, 398006, Lipetsk, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.9877.20
    Legal act: 2023/429 (OJ L59 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
    Remarks
    Associated entities: Kalashnikov
  • OFAC SDN (US)Active listingID 48434
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48434</uid>
        <lastName>LIPETSKII MEKHANICHESKII ZAVOD</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>39327</uid>
            <idType>Registration Number</idType>
            <idNumber>1184827011302</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>39328</uid>
            <idType>Tax ID No.</idType>
            <idNumber>4824096058</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>171285</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>75280</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>OOO LMZ</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>72666</uid>
            <address1>ul. Krasnozavodskaya, d. 1, office 201</address1>
            <city>Lipetsk</city>
            <postalCode>398006</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIPETSKII MEKHANICHESKII ZAVOD
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    OOO LMZ
    Countries
    Russia
    Addresses
    ul. Krasnozavodskaya, d. 1, office 201, Lipetsk, 398006, Russia
    Identifiers
    Registration Number: 1184827011302
    Tax ID No.: 4824096058
  • SECO (Switzerland)Active listingID 60654
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-04-20
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="60654"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60661" main="true"><name ssid="62064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity><justification ssid="60655">Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-toair missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="60656">Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="60657">Telephone: +7 (4742) 90-72-40</other-information><other-information ssid="60658">Email: priemnaya@lmz48.ru</other-information><other-information ssid="60659">Website: https://www.lmz48.ru</other-information><other-information ssid="60660">Associated entities: Kalashnikov</other-information></entity><modification modification-type="amended" enactment-date="2023-04-19" publication-date="2023-04-20" effective-date="2023-04-20"><added><identity ssid="60661" main="true"><name ssid="62064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity></added><removed><identity ssid="60661" main="true"><name ssid="60663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity></removed></modification><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"><added><target ssid="60654"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="60661" main="true"><name ssid="60663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>LLC Lipetsk Mechanical Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OOO Липецкий механический завод</spelling-variant></name-part></name><address ssid="60662" place-id="58297" quality="good"><address-details>st. Krasnozavodskaya 1</address-details><zip-code>398006</zip-code></address></identity><justification ssid="60655">Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-toair missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.</justification><justification ssid="6
    Name on list
    LLC Lipetsk Mechanical Plant
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-03-02
    Last updated
    2023-04-20
    Aliases
    OOO Липецкий механический завод
    Countries
    Russia
    Addresses
    st. Krasnozavodskaya 1, 398006, Lipetsk, Russian Federation
    Remarks
    Lipetsk Mechanical Plant is a Russian military industry company. It provides weapons to the Armed Forces of the Russian Federation. It manufactured self-propelled tracked chassis for the S-300V4 surface-toair missile systems that were used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Lipetsk Mechanical Plant is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Telephone: +7 (4742) 90-72-40 Email: priemnaya@lmz48.ru Website: https://www.lmz48.ru Associated entities: Kalashnikov
  • UK Sanctions ListActive listingID RUS1710
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>08/02/2023</DateDesignated>
        <UniqueID>RUS1710</UniqueID>
        <OFSIGroupID>15732</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Lipetsk Mechanical Plant LLC</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД </NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    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 or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
     The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Zavodskaya st 1, office 201</AddressLine1>
            <AddressLine6>Lipetsk</AddressLine6>
            <AddressPostalCode>398006</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <EmailAddresses>
          <EmailAddress>Lmz.priemnaya@yandex.ru</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>TIN - 4824096058 
    </BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    Lipetsk Mechanical Plant LLC
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2023-02-08
    Last updated
    2025-04-09
    Aliases
    ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
    Countries
    Russia
    Addresses
    Zavodskaya st 1, office 201, Lipetsk, 398006, Russia
    Identifiers
    OFSI group ID: 15732
    Business registration number: TIN - 4824096058
    Remarks
    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 or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.