KINOATIS LLC
Restricted
KINOATIS LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which KINOATIS LLC is known as:
- KINOATIS
- LLC KINOATIS
- LIMITED LIABILITY COMPANY KINOATIS
Country
Russia
Our sanctions database shows 9 different Addresses for KINOATIS LLC:
Address 1 : Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3 Moscow Russia 127018
Address 2 : 36613 Polkovaya Moscow Russia
Address 3 : 36613 Polkovaya Moscow Russi
Address 4 : Ul. Polkovaya, d. 3, Str. 6, r. 13 Moscow 127018 Russia
Address 5 : 36613 Polkovaya Moscow Russia
Address 6 : Ul. Polkovaya, d. 3, Str. 6, r. 13 Moscow 127018 Russi
Address 7 : Ul. Polkovaya, d. 3, Str. 6, r. 13 Moscow Russia 127018
Address 8 : Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3 Moscow 127018 Russia
Address 9 : Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3 Moscow 127018 Russi
ID Details
ID NUMBER : 1047796451658
ID TYPE : Business Registration Number
ID NUMBER : 23 Jun 2004
ID TYPE : Organization Established Date
ID NUMBER : 7743531082
ID TYPE : Tax ID No.
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KINOATIS LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.