KINOATIS LLC
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 40203 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 40203
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KINOATIS LLC | Primary name |
| KINOATIS | Alias |
| LIMITED LIABILITY COMPANY KINOATIS | Alias |
| LLC KINOATIS | Alias |
Programmes
DPRK3
Addresses recorded
- 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, Russia
- 36613 Polkovaya, Moscow, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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, Russia",
"36613 Polkovaya, Moscow, Russia"
],
"primary_name_published": true,
"programs": [
"DPRK3"
]
}