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Kinoatis LLC

On the SDN listEntityDPRK3

Kinoatis LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KINOATIS · aka
  • LIMITED LIABILITY COMPANY KINOATIS · aka
  • LLC KINOATIS · aka

Addresses on file

  • 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

OFAC 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.