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KINOATIS LLC

Sanctioned entity

KINOATIS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KINOATIS LLC · Kinoatis LLC				[sources]
Other name	KINOATIS · KinoAtis · LIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS · LLC Kinoatis · Limited Liability Company Kinoatis				[sources]
Incorporation date	2004-06-23				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1047796451658` · `UZDRXMA4NZN4`				[sources]
Tax Number	`7743531082`				[sources]
Status	not available				[sources]
Address	36613 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
36613 Polkovaya, Moscow	Russia
Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscow	Russia
Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018 Moscow	Russia

Linked to
Object	Role	Start date	End date
SEK Studio	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrnf946 · ofac-40203

For experts: raw data explorer

Factsheet Data sources

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