OFAC UID 40203 · SDN · Entity
KINOATIS LLC
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 9, 2022
Also known as
- KINOATIS · a.k.a.
- LIMITED LIABILITY COMPANY KINOATIS · a.k.a.
- LLC KINOATIS · a.k.a.
Addresses
- Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3 Moscow 127018 Russia
- Ul. Polkovaya, d. 3, Str. 6, r. 13 Moscow 127018 Russia
- 36613 Polkovaya Moscow Russia
Identifiers
- Tax ID No.: 7743531082
- Business Registration Number: 1047796451658
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 23 Jun 2004
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: SEK STUDIO)