On a sanctions listentity

KINOATIS LLC

KINOATIS LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

DPRK3

Aliases (3)

KINOATIS (aka)
LIMITED LIABILITY COMPANY KINOATIS (aka)
LLC KINOATIS (aka)

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

Remarks

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; Tax ID No. 7743531082; Business Registration Number 1047796451658; Linked To: SEK STUDIO.