Nex Systems
Organization

KINOATIS

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also LLC KINOATIS, LIMITED LIABILITY COMPANY KINOATIS, KINOATIS)

(also KINOATIS LLC)

Sanctions and listings5

  • Listed
    9 Dec 2022

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 40203treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2022
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumber
ID number1047796451658
ID number7743531082
Registration number1047796451658
Tax number7743531082
Tax ID no7743531082
Business registration number1047796451658

Other names6

Also known as6

KinoAtisLLC KinoatisLimited Liability Company KinoatisKinoatis LLCLIMITED LIABILITY COMPANY KINOATISLLC KINOATIS

Addresses6

  • Ul. Polkovaya, d. 3, Str. 6, r. 13 Moscow 127018 Russia

  • UL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, 127018

  • 36613 Polkovaya Moscow Russia

  • Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3 Moscow 127018 Russia

  • Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018

  • 36613 Polkovaya, Moscow

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