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KINEF OOO

Sanctioned entity
KINEF OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKINEF OOO · Kinef OOO · PO Kirishinefteorgsintez OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КИРИШИНЕФТЕОРГСИНТЕЗ" · 1 more...[sources]
Other nameKINEF LLC · KINEF, LLC · Kinef, LLC · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkinef@kinef.ru[sources]
INN4708007089[sources]
KPP472701001[sources]
OGRN1024701478735[sources]
PermID4295926586[sources]
Phone+78136891209[sources]
Registration number1024701478735 · D8YKUFX9RF54[sources]
Tax Number4708007089[sources]
Websitewww.kinef.ru · www.kinef.ru[sources]
StatusActive[sources]
AddressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110 · Kirishskiy Rayon, Entuziastov Shosse, 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · Shosse Entuziastov, 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · d. 1 Shosse Entuziastov, 187110 Kirishi · d. 1 Shosse Entuziastov, Kirishi, 187110 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-4653 · ua-nabc-company-4653-kirishnaftoorgsintez-production-association-limited-liability-company · trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719 · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez · ofac-23568 · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez-obsestvo-s-ogranicennoj-otvetstvennostu-proizvodstvennoe-obedinenie-kirisnefteorgsintez-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorg · ru-inn-4708007089 · trade-csl-5a86a3ddd8d5be539ed599bbc9b646a9e14e0083 · permid-4295926586 · trade-csl-3f464a31808dbfc93dd8334499f8f46e7ad066ff0ed8be5e88245a3e · ua-nsdc-org-176-2018-833 · usgsa-s4mrqp5zg · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez-obsestvo-s-ogranicennoj-otvetstvennostu-proizvodstvennoe-obedinenie-kirisnefteorgsintez-tovaristvo-z-obmez

For experts: raw data explorer