Search OpenSanctions

Advanced

LLC KINOATIS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKinoatis LLC · LIMITED LIABILITY COMPANY KINOATIS · LLC KINOATIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС"[sources]
AliasKinoAtis · LLC Kinoatis · Limited Liability Company Kinoatis[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743531082[sources]
KPP771501001[sources]
OGRN1047796451658[sources]
Registration number1047796451658[sources]
Tax Number7743531082[sources]
Unique Entity IDSNYJGHV4M436 · SNYRB75LUD33 · SP1JEMLLFH29 · UZDRXMA4NZN4[sources]
Address36613 Polkovaya Moscow Russia · 36613 Polkovaya, Moscow · UL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3 Moscow 127018 Russia · Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscow · 3 more...[sources]
Source linksanctionssearch.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 SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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 Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS


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

For experts: raw data explorer