KINOATIS LLC

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
    Tags: