Active SanctionorganizationID: NK-TTbaTyRHSrQLg7C8SvzUVi
Kinef OOO
Общество с ограниченной ответственностью "Производственное объединение "Киришинефтеоргсинтез"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Kinef OOO is a sanctioned Entity associated with US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, 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 SDN.
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 | Общество с ограниченной ответственностью "Производственное объединение "Киришинефтеоргсинтез" |
| Sanction Program | US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Vtb Dc
Втб Дк
Gennady Anatolievich Filippov
Геннады Анатолиевич Филиппов
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Публичное акционерное общество «Магнитогорский металлургический комбинат»
Mein Chein
Меин Чеин
Due Diligence Inquiry
Independent Risk Assessment
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