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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SONIS · SONIS CO · Sonis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОНИС" · ООО «Сонис» · | [sources] | |||
| Alias | SONIS CO · TOV "Sonis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705768066 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1067760630937 | [sources] | |||
| PermID | 5084026022 | [sources] | |||
| Registration number | 1067760630937 | [sources] | |||
| Sector | Manufacture of chemicals and chemical products | [sources] | |||
| Tax Number | 7705768066 | [sources] | |||
| Unique Entity ID | CNYYL28XD3N8 · U3EXKKBDNUK3 | [sources] | |||
| Website | sonis-co.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13 · UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, RUS, 108841 · Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13 Troitsk 108841 Russia · Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk · Vn.Ter.G. Gorodskoy Okrug Troitsk, Ul Polkovnika Militsii Kurochkina, D. 19, TROITSK, MOSCOW, 108842, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SONIS CO)
(also LLC SONIS)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5084026022 · tw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073 · ofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063 · usgsa-s4mrs26fy · tw-shtc-91cb85be094aba659e654807026693c4cb28818b · ua-nsdc-14073-tov-sonis · ofac-47415 · ru-inn-7705768066 · usgsa-s4mrtxs3vFor 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. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Андрей Викторович Скляренко | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЛА НИКОЛАЕВНА БАЙЗУЛЬДИНА | 40 | - | ||
| БУЛАТ МУКАЕВИЧ БАЙЗУЛЬДИН | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |