Lists › OFAC SDN › ofac_sdn-40203
KINOATIS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40203.
Programs
Names and aliases
| KINOATIS LLC | primary |
| KINOATIS | alias (strong) |
| LIMITED LIABILITY COMPANY KINOATIS | alias (strong) |
| LLC KINOATIS | alias (strong) |
Identifiers
| Tax ID No. | 7743531082 | |
| Business Registration Number | 1047796451658 |
Details
| Countries |  Russia |
| 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 (as published)
(Linked To: SEK STUDIO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.