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Kinoatis LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKinoatis LLC · Kinoatis OOO · LIMITED LIABILITY COMPANY KINOATIS · LLC KINOATIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС"[sources]
AliasKinoAtis · LLC Kinoatis · Limited Liability Company Kinoatis[sources]
Weak aliasKINOATIS[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743531082[sources]
KPP771501001[sources]
OGRN1047796451658[sources]
PermID5083675304[sources]
Registration number1047796451658[sources]
Tax Number7743531082[sources]
Unique Entity IDSNYJGHV4M436 · SNYRB75LUD33 · SP1JEMLLFH29 · UZDRXMA4NZN4[sources]
Websitekinoatis.ru[sources]
StatusActive[sources]
Address36613 Polkovaya Moscow Russia · 36613 Polkovaya, Moscow · Russia · UL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, 127018 · Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3 Moscow 127018 Russia · 4 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KINOATIS LLC)

US SAM Procurement Exclusions,

(also KINOATIS, LIMITED LIABILITY COMPANY KINOATIS, LLC KINOATIS)

US SAM Procurement Exclusions,

(also KINOATIS LLC)

US SAM Procurement Exclusions,

(also KINOATIS LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,814

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af · ru-inn-7743531082 · usgsa-s4mrtyfz3 · ofac-pr-5e7f0566b6f57f58474f6568364846881a66da46 · usgsa-s4mrtyfz2 · usgsa-s4mrtyfz4 · usgsa-s4mrnf946 · tw-shtc-d5ccd1aad3cdacd0d65f1c2525b7d9b69d362f4d · ofac-40203 · permid-5083675304

For experts: raw data explorer