KINOATIS LLC

List: SDN
Type: Entity
Programs: DPRK3
Designated: Dec 9, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Transactions prohibited for persons owned or controlled by U.S. financial institutions

North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

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
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
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

Remarks

(Linked To: SEK STUDIO)