Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KINOATIS · KINOATIS LLC · Kinoatis LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОАТИС" · ООО "КИНОАТИС" | [sources] | |||
Other name | KINOATIS · KINOATIS LLC · KinoAtis · LIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS · LLC Kinoatis · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7743531082 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1047796451658 | [sources] | |||
Registration number | 1047796451658 · SNYJGHV4M436 · UZDRXMA4NZN4 | [sources] | |||
Tax Number | 7743531082 | [sources] | |||
Unique Entity ID | SNYJGHV4M436 · UZDRXMA4NZN4 | [sources] | |||
Address | 36613 Polkovaya, Moscow · UL. POLKOVAYA D. 3, STR. 6, ET/POM/KOM 6/1/1, 3, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscow · Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018 Moscow · УЛ. ПОЛКОВАЯ Д. 3 СТР. 6, МОСКВА, 127018 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7743531082
· usgsa-s4mrnf946
· ofac-40203
· usgsa-s4mrtyfz2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018 Moscow | Russia | |
Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018 Moscow | Russia | |
36613 Polkovaya, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КИНОАТИС- САРОВ" | 50 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ НИКОЛАЕВИЧ СОТСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SEK Studio Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МАРИЯ АНДРЕЕВНА БЕЛОВА | 76 | - | ||
ВАДИМ НИКОЛАЕВИЧ СОТСКОВ | 24 | - |