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 below
Lists 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.

KINOATIS LLCKINOATIS LLCKINOATIS LLCKINOATISLIMITED LIABILITY COM…LLC KINOATISDPRK3Ul. Polkovaya D. 3, S…Ul. Polkovaya, d. 3, …36613 Polkovaya, Mosc…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 402032026-07-30U.S. Treasury OFAC

OFAC · entry 40203

list version published 2026-07-30
Recorded nameKind
KINOATIS LLCPrimary name
KINOATISAlias
LIMITED LIABILITY COMPANY KINOATISAlias
LLC KINOATISAlias
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"
  ]
}
KINOATIS LLC — sanctions list record (OFAC) — Tapewire