Base
Organization5 sanctions listsRussia

KINEF OOO

First seen Apr 20, 2023 · Last confirmed Oct 30, 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
Oct 30, 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

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for KINEF OOO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

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

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (13)

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

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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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.