Active SanctionorganizationID: NK-TTbaTyRHSrQLg7C8SvzUVi
Kinef OOO
Ооо"кинеф"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Kinef OOO is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kinef OOO |
| Cyrillic Alias | Ооо"кинеф" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Transgaz Volgograd, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Волгоград"
Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Terneftegaz, ZAO
Закрытое акционерное общество "Тернефтегаз"
Sovkhoz Chervishevski Pao
открытое акционерное общество «Совхоз Червышевский»
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