Lists of sanctions
13.58.132.35
21.12.2024 19:08:21

KINEF OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Date of publication 31.12.2019

Names (4)

Last name/Name KINEF OOO
Full name/Name KINEF OOO
Type Name
Last name/Name LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
Full name/Name LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
Type Alias
Quality Strong
Last name/Name LLC KINEF
Full name/Name LLC KINEF
Type Alias
Quality Strong
Last name/Name KINEF, LLC
Full name/Name KINEF, LLC
Type Alias
Quality Strong

Addresses (1)

Street d. 1 Shosse Entuziastov
City Kirishi
Country Russian Federation
Postal code 1
Region Leningradskaya Oblast
Full address d. 1 Shosse Entuziastov, Kirishi, 187110, Leningradskaya Oblast, Russia

Identification documents (7)

Type Registration ID: 1024701478735
Country Russian Federation
Type Tax ID No.: 4708007089
Country Russian Federation
Type Email Address: kinef@kinef.ru
Type Website: http://www.kinef.ru
Type Nationality of Registration: Russia
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 4

Historical data

No records
Updated: 21.12.2024. 18:15
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