Lists of sanctions

52.14.150.165

29.04.2025 19:20:51

KINOATIS LLC

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK3
Remark	(Linked To: SEK STUDIO)
Date of publication	09.12.2022

Names (4)

Last name/Name	KINOATIS LLC
Full name/Name	KINOATIS LLC
Type	Name

Last name/Name	KINOATIS
Full name/Name	KINOATIS
Type	Alias
Quality	Strong

Last name/Name	LIMITED LIABILITY COMPANY KINOATIS
Full name/Name	LIMITED LIABILITY COMPANY KINOATIS
Type	Alias
Quality	Strong

Last name/Name	LLC KINOATIS
Full name/Name	LLC KINOATIS
Type	Alias
Quality	Strong

Addresses (3)

Street	Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3, Moscow, 127018, Russia

Street	Ul. Polkovaya, d. 3, Str. 6, r. 13
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018, Russia

Street	36613 Polkovaya
City	Moscow
Country	Russian Federation
Full address	36613 Polkovaya, Moscow, Russia

Identification documents (5)

Type	Tax ID No.: 7743531082

Type	Business Registration Number: 1047796451658

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Organization Established Date: 23 Jun 2004

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 29.04.2025. 18:16

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