SDN list · entry 40203
Kinoatis LLC
Yes. Kinoatis LLC is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40203, added on December 9, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | December 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kinoatis LLC | Primary name | strong |
| KinoAtis | A.K.A. | strong |
| Limited Liability Company Kinoatis | A.K.A. | strong |
| LLC Kinoatis | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7743531082 | not published |
| Business Registration Number | 1047796451658 | not published |
Details published by OFAC
| Address | Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow, 127018, RussiaUl. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018, Russia36613 Polkovaya, Moscow, Russia |
|---|---|
| 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 |
Legal basis
- Executive Order 13722 (North Korea)