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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINOATIS · Kinoatis LLC · LIMITED LIABILITY COMPANY KINOATIS · LLC KINOATIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС" | [sources] | |||
| Other name | KinoAtis · LLC Kinoatis · Limited Liability Company Kinoatis | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743531082 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1047796451658 | [sources] | |||
| Registration number | 1047796451658 | [sources] | |||
| Tax Number | 7743531082 | [sources] | |||
| Unique Entity ID | SNYJGHV4M436 · SNYRB75LUD33 · SP1JEMLLFH29 · UZDRXMA4NZN4 | [sources] | |||
| Address | 36613 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 Moscow 127018 Russia · Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KINOATIS LLC)
(also KINOATIS, LIMITED LIABILITY COMPANY KINOATIS, LLC KINOATIS)
(also KINOATIS LLC)
(also KINOATIS LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrnf946 · NK-DYvCEpULdkSdXZ9WXS9cvm · ofac-40203 · usgsa-s4mrtyfz4 · tw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af · ru-inn-7743531082 · usgsa-s4mrtyfz2 · usgsa-s4mrtyfz3 · tw-shtc-d5ccd1aad3cdacd0d65f1c2525b7d9b69d362f4dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018 Moscow | Russia | |
| Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС- САРОВ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС- САРОВ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ НИКОЛАЕВИЧ СОТСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCIENTIFIC EDUCATION KOREA STUDIO Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Russia |
| 36613 Polkovaya, Moscow | Russia |
| 50 |
| МАРИЯ АНДРЕЕВНА БЕЛОВА | 76 | - | ||
| ВАДИМ НИКОЛАЕВИЧ СОТСКОВ | 24 | - |