KnowSanctions
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2026-10-29 03:28 UTC

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KINEF OOO

Sanctioned
KINEF
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70023568
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
23568
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50023568
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-01-26activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZAlias
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    32d652038977cb01db55ab8d1f82161f20095e74c7806b2589152737310cefce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC KINEFAlias
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    32d652038977cb01db55ab8d1f82161f20095e74c7806b2589152737310cefce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINEF OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    32d652038977cb01db55ab8d1f82161f20095e74c7806b2589152737310cefce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KINEFAlias
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    32d652038977cb01db55ab8d1f82161f20095e74c7806b2589152737310cefce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4708007089TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    70023568
    SHA-256
    177bb229d40feb9e46fbbaa5fe9515d719300f9de5072bf125f8056ad189de60
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23568OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023568
    SHA-256
    177bb229d40feb9e46fbbaa5fe9515d719300f9de5072bf125f8056ad189de60
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1024701478735REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    70023568
    SHA-256
    177bb229d40feb9e46fbbaa5fe9515d719300f9de5072bf125f8056ad189de60
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.kinef.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70023568
    SHA-256
    177bb229d40feb9e46fbbaa5fe9515d719300f9de5072bf125f8056ad189de60
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23568OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023568
    SHA-256
    2e10aca4622e0aa500be6a30e3da1d28e62ef00c236ba15586d7460e0a0e62e8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 4708007089TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    50023568
    SHA-256
    2e10aca4622e0aa500be6a30e3da1d28e62ef00c236ba15586d7460e0a0e62e8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1024701478735REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    50023568
    SHA-256
    2e10aca4622e0aa500be6a30e3da1d28e62ef00c236ba15586d7460e0a0e62e8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.kinef.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50023568
    SHA-256
    2e10aca4622e0aa500be6a30e3da1d28e62ef00c236ba15586d7460e0a0e62e8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 4708007089TAX_ID
    Country: Russia · Issuer: INN
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    8e5a3649b967a4c7e2d26d749c109efb5e67fbd9cea9b726656431887af0dae2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1024701478735REGISTRATION_NUMBER
    Country: Russia · Issuer: OGRN
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    8e5a3649b967a4c7e2d26d749c109efb5e67fbd9cea9b726656431887af0dae2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23568OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    8e5a3649b967a4c7e2d26d749c109efb5e67fbd9cea9b726656431887af0dae2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.kinef.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    8e5a3649b967a4c7e2d26d749c109efb5e67fbd9cea9b726656431887af0dae2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    23568
    SHA-256
    32d652038977cb01db55ab8d1f82161f20095e74c7806b2589152737310cefce
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)