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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINEF · KINEF OOO · Kinef OOO · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · | [sources] | |||
| Other name | KINEF · KINEF LLC · KINEF OOO · Kinef, LLC · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · | [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 | [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, 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrqp5zg · trade-csl-5a86a3ddd8d5be539ed599bbc9b646a9e14e0083 · trade-csl-3f464a31808dbfc93dd8334499f8f46e7ad066ff0ed8be5e88245a3e · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez-obsestvo-s-ogranicennoj-otvetstvennostu-proizvodstvennoe-obedinenie-kirisnefteorgsintez-tovaristvo-z-obmez · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez · trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719 · permid-4295926586 · ru-inn-4708007089 · ofac-23568 · usgsa-s4mrvlhzx · usgsa-s4mrvlhzw · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez · ua-nsdc-org-176-2018-833 · usgsa-s4mrvlhzv · 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-kirisnaftoorgFor 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 of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Surgutneftegas Disqualified · Sanctioned entity | - | - | - | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||