Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 1 Shosse Entuziastov, 187110 Kirishi | eng | us_ofac_sdn | ofac-23568 | |||
Organization:addressEntity | addr-948000d33b7195db7515f85ee83c06ee26a662a2 | eng | us_ofac_sdn | ofac-23568 | |||
Organization:alias | LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ | eng | us_ofac_sdn | ofac-23568 | |||
Organization:alias | KINEF | eng | us_ofac_sdn | ofac-23568 | |||
Organization:alias | LLC KINEF | eng | us_ofac_sdn | ofac-23568 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23568 | |||
Organization:email | kinef@kinef.ru | eng | us_ofac_sdn | ofac-23568 | |||
Organization:id | f01941d8c9c94c32637bd209ec72aa74bb597903 | eng | us_ofac_sdn | ofac-23568 | |||
Organization:name | KINEF OOO | eng | us_ofac_sdn | ofac-23568 | |||
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 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23568 | |||
Organization:registrationNumber | 1024701478735 | eng | us_ofac_sdn | ofac-23568 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23568 | eng | us_ofac_sdn | ofac-23568 | |||
Organization:taxNumber | 4708007089 | eng | us_ofac_sdn | ofac-23568 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23568 | |||
Organization:website | http://www.kinef.ru/ | eng | us_ofac_sdn | ofac-23568 | |||