KINEF OOO — OFAC Sanctioned (UKRAINE-EO13662] [RUSSIA-EO14024, Entity)
KINEF OOO — OFAC Sanctioned (UKRAINE-EO13662] [RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KINEF OOO; Type: Entity; Sanctions program: UKRAINE-EO13662] [RUSSIA-EO14024.
| Name | KINEF OOO |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13662] [RUSSIA-EO14024 |
| Remarks | Website http://www.kinef.ru; Email Address kinef@kinef.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →