Statements: LLC KINEF

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	d. 1 Shosse Entuziastov, Kirishi, 187110	us_trade_csl	`trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719`	2024-07-05
`LegalEntity:alias`	LLC Kinef	us_trade_csl	`trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719`	2024-07-05
`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:country`	ru	us_trade_csl	`trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719`	2024-07-05
`Organization:id`	0140eff5b9aa3d161e6f744f42cb103b4f4c5aaf	us_trade_csl	`ofac-23568`	2024-05-07
`LegalEntity:id`	842bb7bd79f2430d3d80c8dd63dd2f5c2726d2a5	us_trade_csl	`trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719`	2025-09-01
`Organization:name`	KINEF OOO	us_trade_csl	`ofac-23568`	2024-05-07
`LegalEntity:name`	Kinef OOO	us_trade_csl	`trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719`	2024-07-05
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-23568`	2025-07-17