Organization: address
Російська Федерація, 187110, Ленінградська обл., Кіриський р-н, м. Кіриші, шосе Ентузіастів, буд. 1 ukr ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2024-08-15 Organization: address
d. 1 Shosse Entuziastov, 187110 Kirishi eng us_ofac_sdn ofac-23568
2025-01-10 LegalEntity: address
D. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110 eng us_sam_exclusions usgsa-s4mrvlhzw
2025-01-30 Organization: address
Российская Федерация, 187110, Ленинградская обл., Киришский р-н, г. Кириши, шоссе Энтузиастов, д. 1 ukr ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2024-08-15 LegalEntity: address
D. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110 eng us_sam_exclusions usgsa-s4mrqp5zg
2024-06-14 LegalEntity: address
d. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast 187110 Russia tw_shtc tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
2025-08-09 LegalEntity: address
d. 1 Shosse Entuziastov, Kirishi, 187110 us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2024-07-05 LegalEntity: address
D. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110 eng us_sam_exclusions usgsa-s4mrvlhzx
2025-01-30 Company: address
Ш ЭНТУЗИАСТОВ Д. 1, Г КИРИШИ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187110 ext_ru_egrul ru-inn-4708007089
2025-07-21 Company: address
Kirishskiy r-n, sh. Entuziastov, d. 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia permid permid-4295926586
2025-06-26 Company: address
R-N Kirishskiy, Sh Entuziastov, D. 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia permid permid-4295926586
2025-05-08 LegalEntity: address
D. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110 eng us_sam_exclusions usgsa-s4mrvlhzv
2025-01-30 Organization: address
d. 1 Shosse Entuziastov, 187110 Kirishi eng us_ofac_cons ofac-23568
2023-11-17 Organization: addressEntity
addr-948000d33b7195db7515f85ee83c06ee26a662a2
eng us_ofac_sdn ofac-23568
2025-01-10 Organization: addressEntity
addr-948000d33b7195db7515f85ee83c06ee26a662a2
eng us_ofac_cons ofac-23568
2023-11-02 Organization: alias
KINEF eng us_ofac_cons ofac-23568
2025-01-10 LegalEntity: alias
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ tw_shtc tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
2025-08-09 LegalEntity: alias
Limited Liability Company Production Association Kirishinefteorgsintez us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2024-07-05 LegalEntity: alias
Kinef, LLC us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2024-07-05 LegalEntity: alias
LLC Kinef us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2024-07-05 Organization: alias
KINEF eng us_ofac_sdn ofac-23568
2025-01-10 LegalEntity: alias
LLC KINEF tw_shtc tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
2025-08-09 Organization: alias
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ eng us_ofac_cons ofac-23568
2023-04-20 Organization: alias
LLC KINEF eng us_ofac_sdn ofac-23568
2025-01-10 Organization: alias
LLC KINEF eng us_ofac_cons ofac-23568
2023-04-20 Organization: alias
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ eng us_ofac_sdn ofac-23568
2025-01-10 Organization: alias
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez" ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2025-05-28 LegalEntity: country
ru us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2024-07-05 LegalEntity: country
ru eng us_sam_exclusions usgsa-s4mrqp5zg
2024-06-14 LegalEntity: country
ru eng us_sam_exclusions usgsa-s4mrvlhzx
2025-01-30 Organization: country
ru eng us_ofac_sdn ofac-23568
2025-01-10 Company: country
ru permid permid-4295926586
2023-11-20 Organization: country
ru eng us_ofac_cons ofac-23568
2023-04-20 LegalEntity: country
ru eng us_sam_exclusions usgsa-s4mrvlhzv
2025-01-30 LegalEntity: country
ru eng us_sam_exclusions usgsa-s4mrvlhzw
2025-01-30 LegalEntity: createdAt
2025-01-28 eng us_sam_exclusions usgsa-s4mrvlhzw
2025-01-30 LegalEntity: createdAt
2023-08-24 eng us_sam_exclusions usgsa-s4mrqp5zg
2024-06-14 LegalEntity: createdAt
2025-01-28 eng us_sam_exclusions usgsa-s4mrvlhzv
2025-01-30 LegalEntity: createdAt
2025-01-28 eng us_sam_exclusions usgsa-s4mrvlhzx
2025-01-30 Organization: email
kinef@kinef.ru eng us_ofac_sdn ofac-23568
2025-01-10 Organization: email
kinef@kinef.ru eng us_ofac_cons ofac-23568
2023-04-20 LegalEntity: id
815a09f45311e9074af58e3eec9b213f58d60343 tw_shtc tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
2025-08-09 LegalEntity: id
54ae56e7baceb1bb31dc9feaed7c5eb1b0d99624 eng us_sam_exclusions usgsa-s4mrvlhzw
2025-07-23 LegalEntity: id
c991d067455fcc9f5d5a6f5440220620b891234f eng us_sam_exclusions usgsa-s4mrqp5zg
2025-07-23 LegalEntity: id
e1d86676281ec91d9c7bb03c1ea3ad3eda6c517d eng us_sam_exclusions usgsa-s4mrvlhzx
2025-07-23 LegalEntity: id
e05997b933187267d762547cbf111b68e5ee4914 eng us_sam_exclusions usgsa-s4mrvlhzv
2025-07-23 Organization: id
f01941d8c9c94c32637bd209ec72aa74bb597903 eng us_ofac_sdn ofac-23568
2025-06-02 Organization: id
04ab9f0b5d30fc38567359558b4426f709fbfc27 eng us_ofac_cons ofac-23568
2025-06-02 Company: id
3cd58ca75c5c2ea57c78ec3975a24cac613411e0 permid permid-4295926586
2025-06-26 Company: id
c60fa200e2302f5d107aac976e294ad36869cfb1 ext_ru_egrul ru-inn-4708007089
2025-07-21 LegalEntity: id
842bb7bd79f2430d3d80c8dd63dd2f5c2726d2a5 us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2025-09-01 Organization: id
0140eff5b9aa3d161e6f744f42cb103b4f4c5aaf us_trade_csl ofac-23568
2024-05-07 Organization: id
f89bb646d893413d0a5c6b051f6ee7e94d3739cc ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2025-05-28 Company: incorporationDate
2002-08-05 permid permid-4295926586
2023-11-20 Company: incorporationDate
2002-08-05 ext_ru_egrul ru-inn-4708007089
2025-07-21 Organization: innCode
4708007089 ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2024-06-25 Company: innCode
4708007089 ext_ru_egrul ru-inn-4708007089
2025-07-21 Company: jurisdiction
ru permid permid-4295926586
2023-11-20 Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2024-06-25 Company: jurisdiction
ru ext_ru_egrul ru-inn-4708007089
2025-07-21 Company: kppCode
472701001 ext_ru_egrul ru-inn-4708007089
2025-07-21 Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-4708007089
2025-07-21 LegalEntity: name
KINEF OOO tw_shtc tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d
2025-08-09 Organization: name
KINEF LLC ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2025-05-28 Organization: name
ООО"КИНЕФ" ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2025-05-28 Organization: name
Товариство з обмеженою відповідальністю "Виробниче об'єднання "Кірішінєфтєоргсінтєз" ukr ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2024-06-25 Company: name
PO Kirishinefteorgsintez OOO permid permid-4295926586
2023-11-20 LegalEntity: name
LLC KINEF eng us_sam_exclusions usgsa-s4mrvlhzv
2025-01-30 Organization: name
KINEF OOO eng us_ofac_cons ofac-23568
2023-04-20 LegalEntity: name
KINEF eng us_sam_exclusions usgsa-s4mrvlhzw
2025-01-30 Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КИРИШИНЕФТЕОРГСИНТЕЗ" ext_ru_egrul ru-inn-4708007089
2025-07-21 LegalEntity: name
Kinef OOO us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2024-07-05 LegalEntity: name
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ eng us_sam_exclusions usgsa-s4mrvlhzx
2025-01-30 LegalEntity: name
KINEF OOO eng us_sam_exclusions usgsa-s4mrqp5zg
2024-06-14 Organization: name
KINEF OOO us_trade_csl ofac-23568
2024-05-07 Organization: name
KINEF OOO eng us_ofac_sdn ofac-23568
2025-01-10 Organization: name
Общество с ограниченной ответственностью "Производственное объединение "Киришинефтеоргсинтез" ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2025-05-28 Organization: name
Limited Liability Company "Kirishinefteorgsintez" ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2025-05-28 LegalEntity: notes
(also KINEF OOO) eng us_sam_exclusions usgsa-s4mrvlhzv
2025-07-23 LegalEntity: notes
(also KINEF OOO) eng us_sam_exclusions usgsa-s4mrvlhzw
2025-07-23 LegalEntity: notes
(also KINEF OOO) eng us_sam_exclusions usgsa-s4mrvlhzx
2025-07-23 LegalEntity: notes
(also LLC KINEF, KINEF, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ) eng us_sam_exclusions usgsa-s4mrqp5zg
2025-07-23 Organization: notes
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx eng us_ofac_sdn ofac-23568
2025-01-10 Organization: notes
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx eng us_ofac_cons ofac-23568
2023-04-20 Organization: ogrnCode
1024701478735 ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2024-06-25 Company: ogrnCode
1024701478735 ext_ru_egrul ru-inn-4708007089
2025-07-21 Company: permId
4295926586 permid permid-4295926586
2023-11-20 Company: phone
+78123151823 permid permid-4295926586
2025-06-26 Organization: programId
US-UKRRUS-REL eng us_ofac_sdn ofac-23568
2025-06-02 LegalEntity: programId
US-BIS-EL us_trade_csl trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719
2025-05-16 Organization: programId
US-SSI eng us_ofac_cons ofac-23568
2025-06-02 Organization: programId
UA-SA1644 ua_nsdc_sanctions ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez
2025-05-21 Organization: registrationNumber
1024701478735 eng us_ofac_sdn ofac-23568
2025-01-10 Organization: registrationNumber
1024701478735 eng us_ofac_cons ofac-23568
2023-04-20 Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23568eng us_ofac_sdn ofac-23568
2025-01-10 Company: sourceUrl
https://permid.org/1-4295926586permid permid-4295926586
2023-11-20 Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23568eng us_ofac_cons ofac-23568
2023-04-20 Company: status
Active permid permid-4295926586
2023-11-20 Organization: taxNumber
4708007089 eng us_ofac_cons ofac-23568
2023-04-20 Organization: taxNumber
4708007089 eng us_ofac_sdn ofac-23568
2025-01-10