KINEF OOO

AKA

LLC KINEF
KINEF, LLC
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ

Identifications

Registration ID 1024701478735 (RU)
Tax ID No. 4708007089 (RU)
Email Address kinef@kinef.ru
Website http://www.kinef.ru
Nationality of Registration Russia

Addresses

d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662

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