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KINOATIS LLC

Sanctioned entity
TypeOrganization[sources]
NameKINOATIS · KINOATIS LLC · Kinoatis LLC[sources]
Other nameKINOATIS · KINOATIS LLC · KinoAtis · LIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS · LLC Kinoatis · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1047796451658 · SNYJGHV4M436 · UZDRXMA4NZN4[sources]
Tax Number7743531082[sources]
Unique Entity IDSNYJGHV4M436 · UZDRXMA4NZN4[sources]
Statusnot available[sources]
Address36613 Polkovaya, Moscow · UL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscow · Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtyfz2 · usgsa-s4mrnf946 · ofac-40203

For experts: raw data explorer