On official sanctions lists
KINEF OOO
13 names and spellings · found in 9 data sources · on 4 official sanctions lists
Also known as
- Общество с ограниченной ответственностью "Производственное объединение "Киришинефтеоргсинтез"
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
- KIRISHNAFTOORGSINTEZ PRODUCTION ASSOCIATION, LIMITED LIABILITY COMPANY
- LLC KINEF
- ООО"КИНЕФ"
- KINEF LLC
- PO Kirishinefteorgsintez OOO
- Limited Liability Company "Kirishinefteorgsintez"
- Товариство з обмеженою відповідальністю "Виробниче об'єднання "Кірішінєфтєоргсінтєз"
- KINEF
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnyche obiednannia "Kirishinieftieorhsintiez"
- Kinef, LLC
Named on 4 official sanctions lists
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 13 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 9 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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