Statements: Kinoatis LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018engus_ofac_sdnofac-40203
Organization:address36613 Polkovaya, Moscowengus_ofac_sdnofac-40203
Organization:addressUl. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow, 127018engus_ofac_sdnofac-40203
Organization:addressEntityaddr-4dabc2a935c65743a3b7ff77e99e72b214f99c65us_ofac_sdnofac-40203
Organization:addressEntityaddr-1aad837a5a73fcb866012f3f637f6f6ac6ac5223us_ofac_sdnofac-40203
Organization:addressEntityaddr-380585e10bf8b998802d058507a4913dec1cd7abus_ofac_sdnofac-40203
Organization:aliasLimited Liability Company Kinoatisengus_ofac_sdnofac-40203
Organization:aliasLLC Kinoatisengus_ofac_sdnofac-40203
Organization:aliasKinoAtisengus_ofac_sdnofac-40203
Organization:countryruus_ofac_sdnofac-40203
Organization:id25cb3aba6a3f66969e2f942c9c5f5698f07e0f9dus_ofac_sdnofac-40203
Organization:incorporationDate2004-06-23us_ofac_sdnofac-40203
Organization:nameKinoatis LLCengus_ofac_sdnofac-40203
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
Organization:taxNumber7743531082engus_ofac_sdnofac-40203
Organization:topicssanctionus_ofac_sdnofac-40203
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