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KINEF OOO

Sanctioned entity

KINEF OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KINEF OOO · Kinef OOO · PO Kirishinefteorgsintez OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez" · ООО "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КИРИШИНЕФТЕОРГСИНТЕЗ" · 1 more...				[sources]
Other name	KINEF · KINEF LLC · Kinef, LLC · LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ · LLC KINEF · 5 more...				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	kinef@kinef.ru				[sources]
INN	`4708007089`				[sources]
KPP	`472701001`				[sources]
OGRN	`1024701478735`				[sources]
PermID	`4295926586`				[sources]
Phone	+78136891209				[sources]
Registration number	`1024701478735` · `D8YKUFX9RF54`				[sources]
Tax Number	`4708007089`				[sources]
Unique Entity ID	`D8YKUFX9RF54`				[sources]
Website	www.kinef.ru · www.kinef.ru				[sources]
Status	Active				[sources]
Address	D. 1 SHOSSE ENTUZIASTOV, KIRISHI, LENINGRADSKAYA OBLAST, RUS, 187110 · Kirishskiy Rayon, Entuziastov Shosse, 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · Shosse Entuziastov, 1, KIRISHI, LENINGRADSKAYA OBLAST, 187110, Russia · d. 1 Shosse Entuziastov, 187110 Kirishi · d. 1 Shosse Entuziastov, Kirishi, 187110 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

— US OFAC Specially Designated Nationals (SDN) List, 2025-01-10

Relationships

Address
Full address	Country
d. 1 Shosse Entuziastov, 187110 Kirishi	Russia

Directors
Director	Role	Start date	End date
ВАДИМ ЕВСЕЕВИЧ СОМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-05	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS Sanctioned entity	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2012-11-22	-
SURGUTNEFTEGAS Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-4653 · permid-4295926586 · ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez ·

ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez-obsestvo-s-ogranicennoj-otvetstvennostu-proizvodstvennoe-obedinenie-kirisnefteorgsintez-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorg

· ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisinefteorgsintez ·

ua-nsdc-12955-tovaristvo-z-obmezenou-vidpovidalnistu-virobnice-ob-ednanna-kirisnaftoorgsintez-obsestvo-s-ogranicennoj-otvetstvennostu-proizvodstvennoe-obedinenie-kirisnefteorgsintez-tovaristvo-z-obmez

· trade-csl-dde32ad3daa25a231435709f91d3d6c60f1db19ba48f748428c10719 · ofac-23568 · trade-csl-5a86a3ddd8d5be539ed599bbc9b646a9e14e0083 · trade-csl-3f464a31808dbfc93dd8334499f8f46e7ad066ff0ed8be5e88245a3e · ua-nsdc-org-176-2018-833 · ua-nabc-company-4653-kirishnaftoorgsintez-production-association-limited-liability-company · ru-inn-4708007089 · usgsa-s4mrqp5zg

For experts: raw data explorer

Factsheet Descriptions Data sources

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