Statements: LLC KINOATIS

Canonical ID: NK-egyPcKhJofhf4GLj2SqrfY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОЛКОВАЯ Д. 3 СТР. 6, Г.МОСКВА, 127018ext_ru_egrulru-inn-7743531082
LegalEntity:addressUL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:addressUL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:addressUL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:address36613 Polkovaya Moscow Russiatw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
Organization:addressUl. Polkovaya, d. 3, Str. 6, r. 13, 127018 Moscowengus_ofac_sdnofac-40203
Organization:address36613 Polkovaya, Moscowengus_ofac_sdnofac-40203
LegalEntity:addressUl. Polkovaya, d. 3, Str. 6, r. 13 Moscow 127018 Russiatw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:addressUl. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3 Moscow 127018 Russiatw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:addressUL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, RUS, 127018engus_sam_exclusionsusgsa-s4mrnf946
Organization:addressUl. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscowengus_ofac_sdnofac-40203
Organization:addressEntityaddr-88f2eef800314ca50487040c2b452f36824d53b8engus_ofac_sdnofac-40203
Organization:addressEntityaddr-6f89fb6b6b32983235637421137126ed0b7114bdengus_ofac_sdnofac-40203
Organization:addressEntityaddr-74b08ebe2aef52c8c0578277348c7d8b9196e347engus_ofac_sdnofac-40203
Organization:aliasLimited Liability Company Kinoatisengus_ofac_sdnofac-40203
Organization:aliasKinoAtisengus_ofac_sdnofac-40203
LegalEntity:aliasLIMITED LIABILITY COMPANY KINOATIStw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:aliasKINOATISengus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:aliasKINOATIStw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
Organization:aliasLLC Kinoatisengus_ofac_sdnofac-40203
LegalEntity:aliasLLC KINOATIStw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:countryrutw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfz2
Organization:countryruengus_ofac_sdnofac-40203
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfz4
Company:idb92028e63be21783aecde2eafedf4eaa1a2c2e8eext_ru_egrulru-inn-7743531082
Organization:id2ab67e86833efa1079d96c132c3bf26d074eabe9us_trade_cslofac-40203
LegalEntity:id6903bea10439294a8020a7aed44fd5a850e45d0dengus_sam_exclusionsusgsa-s4mrtyfz3
Organization:idae0e864fa7c6c35e2847f6570ec1308561785b90engus_ofac_sdnofac-40203
LegalEntity:ida7da9a3dd46ab9942efb680963aa8580f64af581tw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:id72017f9af9b73e1e478c68ad646c176c054db593engus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:idd864d2acaf1145459990fa38713142dbb1e8b23aengus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:id4f3f885e6638e14b50322a41252ed852dd18b439engus_sam_exclusionsusgsa-s4mrnf946
Company:incorporationDate2004-06-23ext_ru_egrulru-inn-7743531082
Organization:incorporationDate2004-06-23engus_ofac_sdnofac-40203
Company:innCode7743531082ext_ru_egrulru-inn-7743531082
Company:jurisdictionruext_ru_egrulru-inn-7743531082
Company:kppCode771501001ext_ru_egrulru-inn-7743531082
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743531082
LegalEntity:nameKINOATIS LLCtw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:nameLIMITED LIABILITY COMPANY KINOATISengus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:nameLLC KINOATISengus_sam_exclusionsusgsa-s4mrtyfz4
Organization:nameKINOATIS LLCus_trade_cslofac-40203
LegalEntity:nameKINOATIS LLCengus_sam_exclusionsusgsa-s4mrnf946
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС"ext_ru_egrulru-inn-7743531082
Organization:nameKinoatis LLCengus_ofac_sdnofac-40203
LegalEntity:notes(also KINOATIS LLC)engus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:notes(also KINOATIS, LIMITED LIABILITY COMPANY KINOATIS, LLC KINOATIS)engus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:notes(also KINOATIS LLC)engus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:notes(also KINOATIS LLC)engus_sam_exclusionsusgsa-s4mrtyfz3
Company:ogrnCode1047796451658ext_ru_egrulru-inn-7743531082
Organization:programIdUS-NKengus_ofac_sdnofac-40203
Organization:registrationNumber1047796451658engus_ofac_sdnofac-40203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40203engus_ofac_sdnofac-40203
Organization:taxNumber7743531082engus_ofac_sdnofac-40203
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfz2
Organization:topicssanctionengus_ofac_sdnofac-40203
LegalEntity:topicsexport.controltw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
Organization:topicssanctionus_trade_cslofac-40203
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:uniqueEntityIdUZDRXMA4NZN4engus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:uniqueEntityIdSNYJGHV4M436engus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:uniqueEntityIdSNYRB75LUD33engus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:uniqueEntityIdSP1JEMLLFH29engus_sam_exclusionsusgsa-s4mrtyfz4
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