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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SONATEC · LLC SONATEK · Limited Liability Company Sonatek · SONATEK LLC · Sonatec Limited Liability Company · | [sources] | |||
| Other name | LLC SONATEC · Limited Liability Company Sonatek · Sonatek LLC · ООО СОНАТЕК · Общество C Ограниченной Ответственностью Сонатек · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@sonatec.ru | [sources] | ||||
| INN | 5027153451 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1095027010242 | [sources] | |||
| PermID | 5087095324 | [sources] | |||
| Phone | +74955405646 · +74993900870 | [sources] | |||
| Registration number | 1095027010242 | [sources] | |||
| Tax Number | 5027153451 | [sources] | |||
| Unique Entity ID | DQWPTPST2UD6 · HQUDM6GUBJB7 | [sources] | |||
| Website | sonatec.ru · sonatec.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3 · Moscou, Fédération de Russie · UL. USIEVICHA D. 20, K. 3, MOSCOW, RUS, 125315 · UL. USIEVICHA D. 20, K. 3, Moscow, 125315 · UL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Moscow, Russian Federation
Type of entity: Limited Liability Company Principal place of business: Moscow
Place of registration: Russian Federation
LLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts. Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Moscow, Russian Federation
Type of entity: Limited Liability Company Principal place of business: Moscow
Principal place of business: Moscow, Russian Federation
LLC Sonatek est une société à responsabilité limitée en Russie, qui offre des services de fourniture et de maintenance à un nombre important d’entreprises russes de défense présentant un intérêt pour les efforts déployés par la Russie pour poursuivre la guerre d’agression menée contre l’Ukraine. Dans le cadre de ses activités, LLC Sonatek s’est vue attribuer de nombreux contrats du gouvernement russe et en a donc tiré profit. Par conséquent, LLC Sonatek apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, LLC Sonatek apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3 Type d’entité: société à responsabilité limitée Téléphone: +7 (495) 540-56-46 Site internet: https://sonatec.ru/ Courriel: info@sonatec.ru Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 29/09/2009 Numéro d’enregistrement: 1095027010242 Principal établissement: Moscou, Fédération de Russie
(also SONATEK LLC)
(also SONATEC LIMITED LIABILITY COMPANY)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
eu-fsf-eu-11351-87 · usgsa-s4mrtl52b · usgsa-s4mrtxsm8 · ch-seco-72303 · tw-shtc-fd93df36e85ab16400c8e417119dfdc9c28622de · permid-5087095324 · gb-hmt-16529 · ru-inn-5027153451 · gb-fcdo-rus2134 · mc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc · tw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9 · ofac-48702 · fr-ga-7331 · gb-coh-plbhll4j4piazsuvgxc5pm5m7uw · ja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5dFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. USIEVICHA D. 20, K. 3, Moscow, 125315 | Russia | |
| Ul. Usievicha D. 20, K. 3, Moscow, 125315, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН ВИКТОРОВИЧ ЛАБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РУСЛАН ВИКТОРОВИЧ ЛАБИН | 100 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| - |
| Ul. Usievicha D. 20, K. 3, 125315 Moscow | Russia |
| Ulitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315 · Ulitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315 | Russia |