Statements: LLC KINOATIS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscowengus_ofac_sdnofac-40203
Organization:address36613 Polkovaya, Moscowengus_ofac_sdnofac-40203
Organization:addressUl. Polkovaya, d. 3, Str. 6, r. 13, 127018 Moscowengus_ofac_sdnofac-40203
Organization:addressEntityaddr-74b08ebe2aef52c8c0578277348c7d8b9196e347engus_ofac_sdnofac-40203
Organization:addressEntityaddr-88f2eef800314ca50487040c2b452f36824d53b8engus_ofac_sdnofac-40203
Organization:addressEntityaddr-6f89fb6b6b32983235637421137126ed0b7114bdengus_ofac_sdnofac-40203
Organization:aliasLimited Liability Company Kinoatisengus_ofac_sdnofac-40203
Organization:aliasKinoAtisengus_ofac_sdnofac-40203
Organization:aliasLLC Kinoatisengus_ofac_sdnofac-40203
Organization:countryruengus_ofac_sdnofac-40203
Organization:idae0e864fa7c6c35e2847f6570ec1308561785b90engus_ofac_sdnofac-40203
Organization:incorporationDate2004-06-23engus_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=40203engus_ofac_sdnofac-40203
Organization:taxNumber7743531082engus_ofac_sdnofac-40203
Organization:topicssanctionengus_ofac_sdnofac-40203
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