KINEF OOO

Restricted

KINEF OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia

Address 2 : d. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast Russia

Address 3 : d. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast Russia 187110

Address 4 : D. 1 SHOSSE ENTUZIASTOV , KIRISHI , LENINGRADSKAYA OBLAST , Russian Federation , 187110

ID Details

ID NUMBER : S4MRQP5ZG

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZX

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZV

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZW

ID TYPE : SAM Number

ID NUMBER : Russia

ID TYPE : Nationality of Registration

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://www.kinef.ru

ID TYPE : Website

ID TYPE : Email Address

ID NUMBER : 1024701478735

ID TYPE : Registration ID

ID NUMBER : 4708007089

ID TYPE : Tax ID No.

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KINEF OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
Specially Designated Nationals List	DOT - Department of Treasury	Oct 1, 2025	active
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Entity List	U.S. Department of Commerce	Feb 16, 2018	active