Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SONIS · SONIS CO · Sonis OOO · TOV "Sonis" · ООО "СОНИС" · | [sources] | |||
| Other name | LLC SONIS · SONIS CO · ООО «Сонис» · ТОВ «Соніс» | [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, 108841 Troitsk · Vn.Ter.G. Gorodskoy Okrug Troitsk, Ul Polkovnika Militsii Kurochkina, D. 19, TROITSK, MOSCOW, 108842, Russia · УЛ ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, ТРОИЦК, Г.МОСКВА, 108842 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ru-inn-7705768066 · ua-nsdc-14073-tov-sonis · permid-5084026022 · ofac-47415 · usgsa-s4mrs26fy · usgsa-s4mrtxs3vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | 60 | - | ||