Statements: KINEF OOO

Canonical ID: NK-TTbaTyRHSrQLg7C8SvzUVi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 1 Shosse Entuziastov, Kirishi, 187110us_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
Organization:addressd. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110engus_ofac_sdnofac-23568
Company:addressШ ЭНТУЗИАСТОВ Д. 1, Г КИРИШИ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187110ext_ru_egrulru-inn-4708007089
Organization:addressРосійська Федерація, 187110, Ленінградська обл., Кіриський р-н, м. Кіриші, шосе Ентузіастів, буд. 1ukrua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
LegalEntity:addressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, 187110engus_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:addressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, 187110engus_sam_exclusionsusgsa-s4mrqp5zg
LegalEntity:addressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, 187110engus_sam_exclusionsusgsa-s4mrvlhzx
Organization:addressd. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110engus_ofac_consofac-23568
Company:addressKirishskiy r-n, sh. Entuziastov, d. 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russiapermidpermid-4295926586
Company:addressR-N Kirishskiy, Sh Entuziastov, D. 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russiapermidpermid-4295926586
LegalEntity:addressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, 187110engus_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:addressd. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast 187110 Russiatw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
Organization:addressРоссийская Федерация, 187110, Ленинградская обл., Киришский р-н, г. Кириши, шоссе Энтузиастов, д. 1ukrua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:addressEntityaddr-b529e38c959414d4d7beffa2b9dd7b5ea6858550us_ofac_sdnofac-23568
Organization:addressEntityaddr-b529e38c959414d4d7beffa2b9dd7b5ea6858550us_ofac_consofac-23568
Organization:aliasLLC KINEFengus_ofac_consofac-23568
LegalEntity:aliasLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZtw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
LegalEntity:aliasLLC KINEFtw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
LegalEntity:aliasLimited Liability Company Production Association Kirishinefteorgsintezus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
LegalEntity:aliasKinef, LLCus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
LegalEntity:aliasLLC Kinefus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
Organization:aliasLLC KINEFengus_ofac_sdnofac-23568
Organization:aliasLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZengus_ofac_sdnofac-23568
Organization:aliasKINEFengus_ofac_sdnofac-23568
LegalEntity:aliasKINEFengus_sam_exclusionsusgsa-s4mrvlhzw
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez"ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:aliasKINEFengus_ofac_consofac-23568
Organization:aliasLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZengus_ofac_consofac-23568
Organization:countryruus_ofac_sdnofac-23568
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5zg
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzw
Company:countryrupermidpermid-4295926586
LegalEntity:countryruus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
Organization:countryruus_ofac_consofac-23568
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlhzx
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlhzx
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5zg
Organization:emailkinef@kinef.ruus_ofac_consofac-23568
Organization:emailkinef@kinef.ruus_ofac_sdnofac-23568
Company:idc60fa200e2302f5d107aac976e294ad36869cfb1ext_ru_egrulru-inn-4708007089
LegalEntity:id304498ae8eb5c857797ba82eeb687e5f2adf7c31tw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
LegalEntity:idfc952aed26807528276a772747bce586863c9196us_sam_exclusionsusgsa-s4mrvlhzx
Organization:id0140eff5b9aa3d161e6f744f42cb103b4f4c5aafus_trade_cslofac-23568
LegalEntity:id842bb7bd79f2430d3d80c8dd63dd2f5c2726d2a5us_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
Organization:id05370f8cbd169dc9fd8bae8d01ebe526062d2a69us_ofac_sdnofac-23568
Organization:id4ed476d03f881420128bcdec714a8400957fc5d4ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:id3cd58ca75c5c2ea57c78ec3975a24cac613411e0permidpermid-4295926586
Organization:ida89860907847f662efd08b0fca2e7720ad1dc981us_ofac_consofac-23568
LegalEntity:id68b93ac23c144a0fb6fab36309e31c2c45b8743fus_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:id3d0465b9fd5394655564d79dd6165c904684e2e8us_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:idf62c977c015409434da7144f4e3c9e5404a1752bus_sam_exclusionsusgsa-s4mrqp5zg
Company:incorporationDate2002-08-05ext_ru_egrulru-inn-4708007089
Company:incorporationDate2002-08-05permidpermid-4295926586
Organization:innCode4708007089ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:innCode4708007089ext_ru_egrulru-inn-4708007089
Organization:jurisdictionruus_ofac_sdnofac-23568
Company:jurisdictionruext_ru_egrulru-inn-4708007089
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:jurisdictionrupermidpermid-4295926586
Organization:jurisdictionruus_ofac_consofac-23568
Company:kppCode472701001ext_ru_egrulru-inn-4708007089
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4708007089
Organization:nameОбщество с ограниченной ответственностью "Производственное объединение "Киришинефтеоргсинтез"ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:nameООО"КИНЕФ"ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:nameТовариство з обмеженою відповідальністю "Виробниче об'єднання "Кірішінєфтєоргсінтєз"ukrua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:nameKINEF LLCua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:nameLimited Liability Company "Kirishinefteorgsintez"ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:nameKINEF OOOus_trade_cslofac-23568
LegalEntity:nameKINEF OOOtw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
LegalEntity:nameKinef OOOus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
LegalEntity:nameLLC KINEFengus_sam_exclusionsusgsa-s4mrvlhzv
Company:namePO Kirishinefteorgsintez OOOpermidpermid-4295926586
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZengus_sam_exclusionsusgsa-s4mrvlhzx
LegalEntity:nameKINEF OOOengus_sam_exclusionsusgsa-s4mrqp5zg
Organization:nameKINEF OOOengus_ofac_consofac-23568
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КИРИШИНЕФТЕОРГСИНТЕЗ"ext_ru_egrulru-inn-4708007089
Organization:nameKINEF OOOengus_ofac_sdnofac-23568
LegalEntity:notes(also KINEF OOO)engus_sam_exclusionsusgsa-s4mrvlhzx
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23568
LegalEntity:notes(also KINEF OOO)engus_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:notes(also KINEF OOO)engus_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:notes(also LLC KINEF, KINEF, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ)engus_sam_exclusionsusgsa-s4mrqp5zg
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_sdnofac-23568
Company:ogrnCode1024701478735ext_ru_egrulru-inn-4708007089
Organization:ogrnCode1024701478735ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:permId4295926586permidpermid-4295926586
Company:phone+78123151823permidpermid-4295926586
Organization:programIdUS-SSIengus_ofac_consofac-23568
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23568
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:registrationNumber1024701478735engus_ofac_consofac-23568
Organization:registrationNumber1024701478735engus_ofac_sdnofac-23568
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23568us_ofac_consofac-23568
Company:sourceUrl https://permid.org/1-4295926586permidpermid-4295926586
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23568us_ofac_sdnofac-23568
Company:statusActivepermidpermid-4295926586
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