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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINEF LLC · KINEF OOO · Kinef OOO · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · | [sources] | |||
| Alias | KINEF · Kinef, LLC · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · LLC Kinef · | [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, 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
(also KINEF OOO)
(also LLC KINEF, KINEF, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ)
(also KINEF OOO)
(also KINEF OOO)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
permid-4295926586 · usgsa-s4mrvlhzw · usgsa-s4mrvlhzv · ofac-23568 · ru-inn-4708007089 · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez · tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d · tw-shtc-8bf85f53ff6cd0428ea690674238780e8bcc5afe · trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719 · usgsa-s4mrqp5zg · usgsa-s4mrvlhzxFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИКТОРОВИЧ КАМЕШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| ВАДИМ ЕВСЕЕВИЧ СОМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Surgutneftegas Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | - |