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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KINEF OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/23568
uid: 23568
lastName: KINEF OOO
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[15035]/uid: 15035
idList/id[15035]/idType: Registration ID
idList/id[15035]/idNumber: 1024701478735
idList/id[15035]/idCountry: Russia
idList/id[15036]/uid: 15036
idList/id[15036]/idType: Tax ID No.
idList/id[15036]/idNumber: 4708007089
idList/id[15036]/idCountry: Russia
idList/id[125440]/uid: 125440
idList/id[125440]/idType: Nationality of Registration
idList/id[125440]/idNumber: Russia
idList/id[143952]/uid: 143952
idList/id[143952]/idType: Secondary sanctions risk:
idList/id[143952]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[125601]/uid: 125601
idList/id[125601]/idType: Executive Order 13662 Directive Determination — idList/id[125601]/idNumber: Subject to Directive 4
idList/id[125439]/uid: 125439
idList/id[125439]/idType: Website
idList/id[125439]/idNumber: http://www.kinef.ru
idList/id[125438]/uid: 125438
idList/id[125438]/idType: Email Address
idList/id[125438]/idNumber: kinef@kinef.ru
idList/id[183037]/uid: 183037
idList/id[183037]/idType: Secondary sanctions risk:
idList/id[183037]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[37158]/uid: 37158
akaList/aka[37158]/type: a.k.a.
akaList/aka[37158]/category: strong
akaList/aka[37158]/lastName: LLC KINEF
akaList/aka[37159]/uid: 37159
akaList/aka[37159]/type: a.k.a.
akaList/aka[37159]/category: strong
akaList/aka[37159]/lastName: KINEF
akaList/aka[37160]/uid: 37160
akaList/aka[37160]/type: a.k.a.
akaList/aka[37160]/category: strong
akaList/aka[37160]/lastName: LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
addressList/address[35641]/uid: 35641
addressList/address[35641]/address1: d. 1 Shosse Entuziastov
addressList/address[35641]/city: Kirishi
addressList/address[35641]/stateOrProvince: Leningradskaya Oblast
addressList/address[35641]/postalCode: 187110
addressList/address[35641]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KINEF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/23568
uid: 23568
lastName: KINEF OOO
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[15035]/uid: 15035
idList/id[15035]/idType: Registration ID
idList/id[15035]/idNumber: 1024701478735
idList/id[15035]/idCountry: Russia
idList/id[15036]/uid: 15036
idList/id[15036]/idType: Tax ID No.
idList/id[15036]/idNumber: 4708007089
idList/id[15036]/idCountry: Russia
idList/id[125440]/uid: 125440
idList/id[125440]/idType: Nationality of Registration
idList/id[125440]/idNumber: Russia
idList/id[143952]/uid: 143952
idList/id[143952]/idType: Secondary sanctions risk:
idList/id[143952]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[125601]/uid: 125601
idList/id[125601]/idType: Executive Order 13662 Directive Determination — idList/id[125601]/idNumber: Subject to Directive 4
idList/id[125439]/uid: 125439
idList/id[125439]/idType: Website
idList/id[125439]/idNumber: http://www.kinef.ru
idList/id[125438]/uid: 125438
idList/id[125438]/idType: Email Address
idList/id[125438]/idNumber: kinef@kinef.ru
idList/id[183037]/uid: 183037
idList/id[183037]/idType: Secondary sanctions risk:
idList/id[183037]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[37158]/uid: 37158
akaList/aka[37158]/type: a.k.a.
akaList/aka[37158]/category: strong
akaList/aka[37158]/lastName: LLC KINEF
akaList/aka[37159]/uid: 37159
akaList/aka[37159]/type: a.k.a.
akaList/aka[37159]/category: strong
akaList/aka[37159]/lastName: KINEF
akaList/aka[37160]/uid: 37160
akaList/aka[37160]/type: a.k.a.
akaList/aka[37160]/category: strong
akaList/aka[37160]/lastName: LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
addressList/address[35641]/uid: 35641
addressList/address[35641]/address1: d. 1 Shosse Entuziastov
addressList/address[35641]/city: Kirishi
addressList/address[35641]/stateOrProvince: Leningradskaya Oblast
addressList/address[35641]/postalCode: 187110
addressList/address[35641]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC KINEF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/23568
uid: 23568
lastName: KINEF OOO
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[15035]/uid: 15035
idList/id[15035]/idType: Registration ID
idList/id[15035]/idNumber: 1024701478735
idList/id[15035]/idCountry: Russia
idList/id[15036]/uid: 15036
idList/id[15036]/idType: Tax ID No.
idList/id[15036]/idNumber: 4708007089
idList/id[15036]/idCountry: Russia
idList/id[125440]/uid: 125440
idList/id[125440]/idType: Nationality of Registration
idList/id[125440]/idNumber: Russia
idList/id[143952]/uid: 143952
idList/id[143952]/idType: Secondary sanctions risk:
idList/id[143952]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[125601]/uid: 125601
idList/id[125601]/idType: Executive Order 13662 Directive Determination — idList/id[125601]/idNumber: Subject to Directive 4
idList/id[125439]/uid: 125439
idList/id[125439]/idType: Website
idList/id[125439]/idNumber: http://www.kinef.ru
idList/id[125438]/uid: 125438
idList/id[125438]/idType: Email Address
idList/id[125438]/idNumber: kinef@kinef.ru
idList/id[183037]/uid: 183037
idList/id[183037]/idType: Secondary sanctions risk:
idList/id[183037]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[37158]/uid: 37158
akaList/aka[37158]/type: a.k.a.
akaList/aka[37158]/category: strong
akaList/aka[37158]/lastName: LLC KINEF
akaList/aka[37159]/uid: 37159
akaList/aka[37159]/type: a.k.a.
akaList/aka[37159]/category: strong
akaList/aka[37159]/lastName: KINEF
akaList/aka[37160]/uid: 37160
akaList/aka[37160]/type: a.k.a.
akaList/aka[37160]/category: strong
akaList/aka[37160]/lastName: LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
addressList/address[35641]/uid: 35641
addressList/address[35641]/address1: d. 1 Shosse Entuziastov
addressList/address[35641]/city: Kirishi
addressList/address[35641]/stateOrProvince: Leningradskaya Oblast
addressList/address[35641]/postalCode: 187110
addressList/address[35641]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV