Statements: LLC KINEF

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressd. 1 Shosse Entuziastov, 187110 Kirishiengus_ofac_sdnofac-23568
LegalEntity:addressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110engus_sam_exclusionsusgsa-s4mrvlhzw
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
LegalEntity:addressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110engus_sam_exclusionsusgsa-s4mrqp5zg
LegalEntity:addressd. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast 187110 Russiatw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
LegalEntity:addressd. 1 Shosse Entuziastov, Kirishi, 187110us_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
LegalEntity:addressD. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110engus_sam_exclusionsusgsa-s4mrvlhzx
Company:addressШ ЭНТУЗИАСТОВ Д. 1, Г КИРИШИ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187110ext_ru_egrulru-inn-4708007089
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, RUS, 187110engus_sam_exclusionsusgsa-s4mrvlhzv
Organization:addressd. 1 Shosse Entuziastov, 187110 Kirishiengus_ofac_consofac-23568
Organization:addressEntityaddr-948000d33b7195db7515f85ee83c06ee26a662a2engus_ofac_sdnofac-23568
Organization:addressEntityaddr-948000d33b7195db7515f85ee83c06ee26a662a2engus_ofac_consofac-23568
Organization:aliasKINEFengus_ofac_consofac-23568
LegalEntity:aliasLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZtw_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:aliasKINEFengus_ofac_sdnofac-23568
LegalEntity:aliasLLC KINEFtw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
Organization:aliasLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZengus_ofac_consofac-23568
Organization:aliasLLC KINEFengus_ofac_sdnofac-23568
Organization:aliasLLC KINEFengus_ofac_consofac-23568
Organization:aliasLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZengus_ofac_sdnofac-23568
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez"ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
LegalEntity:countryruus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5zg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzx
Organization:countryruengus_ofac_sdnofac-23568
Company:countryrupermidpermid-4295926586
Organization:countryruengus_ofac_consofac-23568
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5zg
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzx
Organization:emailkinef@kinef.ruengus_ofac_sdnofac-23568
Organization:emailkinef@kinef.ruengus_ofac_consofac-23568
LegalEntity:id815a09f45311e9074af58e3eec9b213f58d60343tw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
LegalEntity:id54ae56e7baceb1bb31dc9feaed7c5eb1b0d99624engus_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:idc991d067455fcc9f5d5a6f5440220620b891234fengus_sam_exclusionsusgsa-s4mrqp5zg
LegalEntity:ide1d86676281ec91d9c7bb03c1ea3ad3eda6c517dengus_sam_exclusionsusgsa-s4mrvlhzx
LegalEntity:ide05997b933187267d762547cbf111b68e5ee4914engus_sam_exclusionsusgsa-s4mrvlhzv
Organization:idf01941d8c9c94c32637bd209ec72aa74bb597903engus_ofac_sdnofac-23568
Organization:id04ab9f0b5d30fc38567359558b4426f709fbfc27engus_ofac_consofac-23568
Company:id3cd58ca75c5c2ea57c78ec3975a24cac613411e0permidpermid-4295926586
Company:idc60fa200e2302f5d107aac976e294ad36869cfb1ext_ru_egrulru-inn-4708007089
LegalEntity:id842bb7bd79f2430d3d80c8dd63dd2f5c2726d2a5us_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
Organization:id0140eff5b9aa3d161e6f744f42cb103b4f4c5aafus_trade_cslofac-23568
Organization:idf89bb646d893413d0a5c6b051f6ee7e94d3739ccua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:incorporationDate2002-08-05permidpermid-4295926586
Company:incorporationDate2002-08-05ext_ru_egrulru-inn-4708007089
Organization:innCode4708007089ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:innCode4708007089ext_ru_egrulru-inn-4708007089
Company:jurisdictionrupermidpermid-4295926586
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:jurisdictionruext_ru_egrulru-inn-4708007089
Company:kppCode472701001ext_ru_egrulru-inn-4708007089
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4708007089
LegalEntity:nameKINEF OOOtw_shtctw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
Organization:nameKINEF LLCua_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
Company:namePO Kirishinefteorgsintez OOOpermidpermid-4295926586
LegalEntity:nameLLC KINEFengus_sam_exclusionsusgsa-s4mrvlhzv
Organization:nameKINEF OOOengus_ofac_consofac-23568
LegalEntity:nameKINEFengus_sam_exclusionsusgsa-s4mrvlhzw
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КИРИШИНЕФТЕОРГСИНТЕЗ"ext_ru_egrulru-inn-4708007089
LegalEntity:nameKinef OOOus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
LegalEntity:nameLIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZengus_sam_exclusionsusgsa-s4mrvlhzx
LegalEntity:nameKINEF OOOengus_sam_exclusionsusgsa-s4mrqp5zg
Organization:nameKINEF OOOus_trade_cslofac-23568
Organization:nameKINEF OOOengus_ofac_sdnofac-23568
Organization:nameОбщество с ограниченной ответственностью "Производственное объединение "Киришинефтеоргсинтез"ua_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
LegalEntity:notes(also KINEF OOO)engus_sam_exclusionsusgsa-s4mrvlhzv
LegalEntity:notes(also KINEF OOO)engus_sam_exclusionsusgsa-s4mrvlhzw
LegalEntity:notes(also KINEF OOO)engus_sam_exclusionsusgsa-s4mrvlhzx
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
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
Organization:ogrnCode1024701478735ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Company:ogrnCode1024701478735ext_ru_egrulru-inn-4708007089
Company:permId4295926586permidpermid-4295926586
Company:phone+78123151823permidpermid-4295926586
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23568
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
Organization:programIdUS-SSIengus_ofac_consofac-23568
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
Organization:registrationNumber1024701478735engus_ofac_sdnofac-23568
Organization:registrationNumber1024701478735engus_ofac_consofac-23568
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23568engus_ofac_sdnofac-23568
Company:sourceUrl https://permid.org/1-4295926586permidpermid-4295926586
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23568engus_ofac_consofac-23568
Company:statusActivepermidpermid-4295926586
Organization:taxNumber4708007089engus_ofac_consofac-23568
Organization:taxNumber4708007089engus_ofac_sdnofac-23568
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