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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINEF LLC · Kinef OOO · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · Limited Liability Company "Kirishinefteorgsintez" · | [sources] | |||
| Alias | Kinef, LLC · LLC Kinef · Limited Liability Company Production Association Kirishinefteorgsintez · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez" | [sources] | |||
| Weak alias | 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 | +78123151823 | [sources] | |||
| Registration number | 1024701478735 | [sources] | |||
| Tax Number | 4708007089 | [sources] | |||
| Unique Entity ID | D8YKUFX9RF54 · PNQQDN8HUBC6 · T2C3N3FN8HJ6 · T54QK3QEN2C5 | [sources] | |||
| Website | www.kinef.ru · www.kinef.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, 187110 · Kirishskiy r-n, sh. Entuziastov, d. 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · R-N Kirishskiy, Sh Entuziastov, D. 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · d. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast 187110 Russia · d. 1 Shosse Entuziastov, 187110 Kirishi · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
(also KINEF OOO)
(also LLC KINEF, KINEF, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ)
(also KINEF OOO)
(also KINEF OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-8bf85f53ff6cd0428ea690674238780e8bcc5afe · trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719 · usgsa-s4mrvlhzv · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez · usgsa-s4mrqp5zg · usgsa-s4mrvlhzw · ofac-23568 · usgsa-s4mrvlhzx · ru-inn-4708007089 · tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d · permid-4295926586For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 Shosse Entuziastov, 187110 Kirishi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ КАМЕШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАДИМ ЕВСЕЕВИЧ СОМОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC SURGUTNEFTEGAS Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PJSC SURGUTNEFTEGAS Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | - |