Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- KinoAtis
- Limited Liability Company Kinoatis
- LLC Kinoatis
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- ADDRESS1: Ul. Polkovaya D. 3, Str. 6
- ADDRESS2: ET/POM/KOM 6/1/1, 3
- CITY: Moscow
- POSTAL CODE: 127018
- Location:
- area: Russia
- ADDRESS1: Ul. Polkovaya, d. 3, Str. 6, r. 13
- CITY: Moscow
- POSTAL CODE: 127018
- Location:
- area: Russia
- ADDRESS1: 36613 Polkovaya
- CITY: Moscow
Documents:
- Tax ID No.: 7743531082
- Business Registration Number: 1047796451658
Relationships:
- Kinoatis LLC – Providing support to – SEK Studio