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 | 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 |
|---|
| Type | Tax ID No.: 7743531082 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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