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KINEF OOO

Sanctioned entity

KINEF OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KINEF OOO · Kinef OOO · Kirishnaftoorgsintez Production Association, Limited Liability Company · PO Kirishinefteorgsintez OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishnaftoorhsintez" (Obshchestvo s ohranychennoi otvetstvennostiu "Proyzvodstvennoe obъedynenye "Kyryshnefteorhsyntez", Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kiryshnaftoorhsyntez") · 4 more...				[sources]
Other name	KINEF, LLC · Kinef, LLC · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · LLC Kinef · 4 more...				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1024701478735`				[sources]
E-Mail	kinef@kinef.ru				[sources]
INN	`4708007089`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр				[sources]
KPP	`472701001`				[sources]
OGRN	`1024701478735`				[sources]
PermID	`4295926586`				[sources]
Phone	+78136891209				[sources]
Tax Number	`4708007089`				[sources]
Website	www.kinef.ru · www.kinef.ru				[sources]
Status	Active				[sources]
Address	187110, Russian Federation, Leningrad region, Kirishsky district, Kirishi, highway Entuziastov, 1 · 187110, Российская Федерация, Ленинградская область, Киришский район, г. Кириши, шоссе Энтузиастов, 1 · 187110, Російська Федерація, Ленінградська область, Кіриський район, м. Кіриші, шосе Ентузіастів, 1 · Kirishskiy Rayon, Entuziastov Shosse, 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · Shosse Entuziastov, 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 1 Shosse Entuziastov, 187110 Kirishi	Russia

Directors
Director	Role	Start date	End date
ВАДИМ ЕВСЕЕВИЧ СОМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS	-	-	-
OJSC Surgutneftegas	100	2012-11-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4653 · ua-nsdc-org-176-2018-833 ·

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

· ru-inn-4708007089 · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez · trade-csl-5a86a3ddd8d5be539ed599bbc9b646a9e14e0083 · trade-csl-3f464a31808dbfc93dd8334499f8f46e7ad066ff0ed8be5e88245a3e · ofac-23568 · ua-nabc-company-4653-kirishnaftoorgsintez-production-association-limited-liability-company · permid-4295926586

For experts: raw data explorer

Factsheet Descriptions Data sources

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