KINEF OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662RUSSIA-EO14024
- Designated
- Jan 26, 2018
Also known as
- LLC KINEF
- KINEF
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
Addresses
- d. 1 Shosse Entuziastov Kirishi Leningradskaya Oblast 187110 Russia
Identifiers
- Registration ID: 1024701478735 (Russia)
- Tax ID No.: 4708007089 (Russia)
- Nationality of Registration: Russia
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: http://www.kinef.ru
- Email Address: kinef@kinef.ru
- Executive Order 13662 Directive Determination -: Subject to Directive 4
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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)