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LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKINEF LLC · Kinef OOO · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · Limited Liability Company "Kirishinefteorgsintez" · 4 more...[sources]
AliasKinef, LLC · LLC Kinef · Limited Liability Company Production Association Kirishinefteorgsintez · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez"[sources]
Weak aliasKINEF[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+78123151823[sources]
Registration number1024701478735[sources]
Tax Number4708007089[sources]
Unique Entity IDD8YKUFX9RF54 · PNQQDN8HUBC6 · T2C3N3FN8HJ6 · T54QK3QEN2C5[sources]
Websitewww.kinef.ru · www.kinef.ru[sources]
StatusActive[sources]
AddressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

— US OFAC Specially Designated Nationals (SDN) List,

(also KINEF OOO)

— US SAM Procurement Exclusions,

(also LLC KINEF, KINEF, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ)

— US SAM Procurement Exclusions,

(also KINEF OOO)

— US SAM Procurement Exclusions,

(also KINEF OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,654

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Consolidated (non-SDN) List1,174

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 OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez-obsestvo-s-ogranicennoj-otvetstvennostu-proizvodstvennoe-obedinenie-kirisnefteorgsintez-tovaristvo-z-obmez · ofac-23568 · 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 · trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719 · usgsa-s4mrvlhzw · trade-csl-5a86a3ddd8d5be539ed599bbc9b646a9e14e0083 · usgsa-s4mrqp5zg · ru-inn-4708007089 · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez · tw-shtc-8bf85f53ff6cd0428ea690674238780e8bcc5afe · usgsa-s4mrvlhzx · usgsa-s4mrvlhzv · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez · tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d · permid-4295926586 · trade-csl-3f464a31808dbfc93dd8334499f8f46e7ad066ff0ed8be5e88245a3e · ua-nsdc-org-176-2018-833

For experts: raw data explorer

FactsheetDescriptionsData sources
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