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LLC Sonis

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC SONIS · LLC Sonis · SONIS CO · Sonis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОНИС" · 4 more...[sources]
AliasSONIS CO · TOV "Sonis"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705768066[sources]
KPP775101001[sources]
OGRN1067760630937[sources]
PermID5084026022[sources]
Registration number1067760630937[sources]
SectorManufacture of chemicals and chemical products[sources]
Tax Number7705768066[sources]
Unique Entity IDCNYYL28XD3N8 · U3EXKKBDNUK3[sources]
Websitesonis-co.ru[sources]
StatusActive[sources]
Address108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13 · UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841 · Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13 Troitsk 108841 Russia · Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, Troitsk, 108841 · Vn.Ter.G. Gorodskoy Okrug Troitsk, Ul Polkovnika Militsii Kurochkina, D. 19, TROITSK, MOSCOW, 108842, Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SONIS CO)

US SAM Procurement Exclusions,

(also LLC SONIS)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5084026022 · ua-nsdc-14073-tov-sonis · tw-shtc-91cb85be094aba659e654807026693c4cb28818b · usgsa-s4mrtxs3v · ru-inn-7705768066 · ofac-47415 · tw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073 · usgsa-s4mrs26fy · ofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063

For experts: raw data explorer