Statements: Kinoatis LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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, 127018engus_sam_exclusionsusgsa-s4mrtyfz2
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, 127018engus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:addressUL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, 127018engus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:addressUL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, 127018engus_sam_exclusionsusgsa-s4mrtyfz3
Organization:address36613 Polkovaya, Moscowengus_ofac_sdnofac-40203
Organization:addressUl. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018engus_ofac_sdnofac-40203
Organization:addressUl. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow, 127018engus_ofac_sdnofac-40203
LegalEntity:addressUl. Polkovaya, d. 3, Str. 6, r. 13 Moscow 127018 Russiatw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:address36613 Polkovaya Moscow Russiatw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
Organization:addressEntityaddr-4dabc2a935c65743a3b7ff77e99e72b214f99c65us_ofac_sdnofac-40203
Organization:addressEntityaddr-1aad837a5a73fcb866012f3f637f6f6ac6ac5223us_ofac_sdnofac-40203
Organization:addressEntityaddr-380585e10bf8b998802d058507a4913dec1cd7abus_ofac_sdnofac-40203
LegalEntity:aliasLIMITED LIABILITY COMPANY KINOATIStw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:aliasLLC KINOATIStw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:aliasKINOATISengus_sam_exclusionsusgsa-s4mrtyfz2
Organization:aliasLLC Kinoatisengus_ofac_sdnofac-40203
Organization:aliasKinoAtisengus_ofac_sdnofac-40203
Organization:aliasLimited Liability Company Kinoatisengus_ofac_sdnofac-40203
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfz4
Organization:countryruus_ofac_sdnofac-40203
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:countryrutw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf946
LegalEntity:id65fea51cfb8f29f640247193a2c21f7b6b220be4us_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:id3f3a44493c6b9f45e5607315f1e0a3bfc5e00088us_sam_exclusionsusgsa-s4mrnf946
Organization:id2ab67e86833efa1079d96c132c3bf26d074eabe9us_trade_cslofac-40203
LegalEntity:id0c2285eb55fa619a0d23dc5cfe4dee34a07125d8ext_us_ofac_press_releasesofac-pr-5e7f0566b6f57f58474f6568364846881a66da46
LegalEntity:id9d005ae50c0f5cb4e3de610b639b08f36924fb2ftw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:id370460affb7263437b2a98f33d782e09f302ec9eus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:id059dc40d2980b8ba3ee9bd4024fb4f2fe421f388us_sam_exclusionsusgsa-s4mrtyfz3
Organization:id25cb3aba6a3f66969e2f942c9c5f5698f07e0f9dus_ofac_sdnofac-40203
Company:idb92028e63be21783aecde2eafedf4eaa1a2c2e8eext_ru_egrulru-inn-7743531082
Organization:incorporationDate2004-06-23us_ofac_sdnofac-40203
Company:incorporationDate2004-06-23ext_ru_egrulru-inn-7743531082
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 LLCengus_sam_exclusionsusgsa-s4mrnf946
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС"ext_ru_egrulru-inn-7743531082
Organization:nameKINOATIS LLCus_trade_cslofac-40203
LegalEntity:nameKINOATIS LLCtw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:nameLIMITED LIABILITY COMPANY KINOATISengus_sam_exclusionsusgsa-s4mrtyfz3
Organization:nameKinoatis LLCengus_ofac_sdnofac-40203
LegalEntity:nameLLC KINOATISengus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:nameKinoatis LLCengext_us_ofac_press_releasesofac-pr-5e7f0566b6f57f58474f6568364846881a66da46
LegalEntity:notes(also KINOATIS LLC)engus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:notes(also KINOATIS LLC)engus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:notes(also KINOATIS, LIMITED LIABILITY COMPANY KINOATIS, LLC KINOATIS)engus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:notes(also KINOATIS LLC)engus_sam_exclusionsusgsa-s4mrtyfz2
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=40203us_ofac_sdnofac-40203
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/jy1155ext_us_ofac_press_releasesofac-pr-5e7f0566b6f57f58474f6568364846881a66da46
Organization:taxNumber7743531082engus_ofac_sdnofac-40203
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfz2
Organization:topicssanctionus_ofac_sdnofac-40203
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:topicsexport.controltw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf946
Organization:topicssanctionus_trade_cslofac-40203
LegalEntity:uniqueEntityIdSNYRB75LUD33engus_sam_exclusionsusgsa-s4mrtyfz3
LegalEntity:uniqueEntityIdSP1JEMLLFH29engus_sam_exclusionsusgsa-s4mrtyfz4
LegalEntity:uniqueEntityIdUZDRXMA4NZN4engus_sam_exclusionsusgsa-s4mrnf946
LegalEntity:uniqueEntityIdSNYJGHV4M436engus_sam_exclusionsusgsa-s4mrtyfz2
LegalEntity:weakAliasKINOATIStw_shtctw-shtc-7c51c497e6a00a4d0e24601094d7bb62bfe3a2af
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