Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KINEF OOO · Kinef OOO · PO Kirishinefteorgsintez OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez" · ООО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КИРИШИНЕФТЕОРГСИНТЕЗ" · | [sources] | |||
Other name | KINEF LLC · KINEF, LLC · Kinef, LLC · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
kinef@kinef.ru | [sources] | ||||
INN | 4708007089 | [sources] | |||
KPP | 472701001 | [sources] | |||
OGRN | 1024701478735 | [sources] | |||
PermID | 4295926586 | [sources] | |||
Phone | +78136891209 | [sources] | |||
Registration number | 1024701478735 · D8YKUFX9RF54 | [sources] | |||
Tax Number | 4708007089 | [sources] | |||
Unique Entity ID | D8YKUFX9RF54 | [sources] | |||
Website | www.kinef.ru · www.kinef.ru | [sources] | |||
Status | Active | [sources] | |||
Address | D. 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
ru-inn-4708007089
· ua-nabc-company-4653-kirishnaftoorgsintez-production-association-limited-liability-company
· ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
· ua-nsdc-org-176-2018-833
· usgsa-s4mrqp5zg
· ofac-23568
· ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez-obsestvo-s-ogranicennoj-otvetstvennostu-proizvodstvennoe-obedinenie-kirisnefteorgsintez-tovaristvo-z-obmez
· permid-4295926586
· trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
· 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
· ua-nazk-company-4653
· trade-csl-5a86a3ddd8d5be539ed599bbc9b646a9e14e0083
· ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez
· trade-csl-3f464a31808dbfc93dd8334499f8f46e7ad066ff0ed8be5e88245a3e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 1 Shosse Entuziastov, 187110 Kirishi | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ ЕВСЕЕВИЧ СОМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||
SURGUTNEFTEGAS Sanctioned entity | - | - | - |