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LLC SONIS

Sanctioned entity

LLC SONIS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC SONIS · TOV "Sonis" · ООО СОНИС · ООО Сонис · ТОВ "Соніс" · 1 more...				[sources]
Other name	SONIS CO · ООО «Сонис» · ТОВ «Соніс»				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705768066`				[sources]
OGRN	`1067760630937`				[sources]
Registration number	`1067760630937`				[sources]
Sector	Manufacture of chemicals and chemical products				[sources]
Tax Number	`7705768066`				[sources]
Status	not available				[sources]
Address	108841, Russian Federation, Troitsk, Polkovnika Militsii Kurochkina st, 19, office 12, 13 · 108841, Российская Федерация, г. Троицк, ул. Полковника Милиции Курочкина, д. 19, офис 12, 13 · 108841, Російська Федерація, м. Троїцьк, вул. Полковника Міліції Курочкіна, 19, офіс 12, 13 · 108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13 · Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-12608 · ua-nsdc-14073-tov-sonis · ofac-47415

For experts: raw data explorer

Factsheet Data sources

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