Russian Individuals & Entities Sanctioned by the US (i)

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KINOATIS LLC

AKA

KINOATIS
LIMITED LIABILITY COMPANY KINOATIS
LLC KINOATIS

Identifications

Tax ID No. 7743531082
Business Registration Number 1047796451658
Organization Established Date 23 Jun 2004

Addresses

Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018, Moscow, RU
Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018, Moscow, RU
36613 Polkovaya, Moscow, RU
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
(Linked To: SEK STUDIO)
Designated under: DPRK3

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