Statements: LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ

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	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LLC KINEF	eng	us_ofac_sdn	`ofac-23568`	2025-01-10
`Organization:alias`	KINEF	eng	us_ofac_sdn	`ofac-23568`	2025-01-10
`Organization:alias`	LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ	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_cons	`ofac-23568`	2023-04-20
`Organization:alias`	KINEF	eng	us_ofac_cons	`ofac-23568`	2025-01-10
`LegalEntity:alias`	KINEF	eng	us_sam_exclusions	`usgsa-s4mrvlhzw`	2025-11-19
`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:alias`	LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ		tw_shtc	`tw-shtc-2272e362e77f9eee4961024e4ac78af093ab222d`	2025-08-09
`LegalEntity:alias`	LLC KINEF		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

Previous
1 - 13 of 13
Next