Base
Organization5 sanctions listsRussia

KINEF OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
KINEF OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TTbaTyRHSrQLg7C8SvzUVi
Registration Number
1024701478735
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

KINEF OOO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 187110, Ленінградська обл., Кіриський р-н, м. Кіриші, шосе Ентузіастів, буд. 1; d. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast 187110 Russia; d. 1 Shosse Entuziastov, Kirishi, 187110; d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110; Российская Федерация, 187110, Ленинградская обл., Киришский р-н, г. Кириши, шоссе Энтузиастов, д. 1

Aliases (13)

Also Known As
Limited Liability Company "Kirishinefteorgsintez"
KINEF LLC
ООО"КИНЕФ"
Общество с ограниченной ответственностью "Производственное объединение "Киришинефтеоргсинтез"
Kinef OOO
Товариство з обмеженою відповідальністю "Виробниче об'єднання "Кірішінєфтєоргсінтєз"
LLC KINEF
Limited Liability Company Production Association Kirishinefteorgsintez
LLC Kinef
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
Kinef, LLC
KINEF
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez"

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Kinef OOOCSL
Entity List (EL) - Bureau of Industry and Security
KINEF OOOCSL
Specially Designated Nationals (SDN) - Treasury Department
KINEF OOOCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.