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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SONATEC · LLC SONATEK · Limited Liability Company Sonatek · Sonatec Limited Liability Company · Sonatek LLC · | [sources] | |||
| Alias | LLC SONATEC · Limited Liability Company Sonatek · Sonatek LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonatek" · sociedad de responsabilidad limitada Sonatek · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 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, 125315 · UL. USIEVICHA D. 20, K. 3, Moscow, 125315 · UL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315 · | [sources] | |||
| Source link | eur-lex.europa.eu · 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 | |||
Type of entity: Limited Liability Company Principal place of business: Moscow
Principal place of business: Moscow, Russian Federation
1095027010242 (regnumber-Registration Number) (on 2009-09-29)
(Date of UN designation: 2024-02-23)
Telephone: +7 (495) 540-56-46
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.
Place of registration: Russian Federation
Type of entity: Limited Liability Company
Email: info@sonatec.ru
Website: https://sonatec.ru/
Principal place of business: Moscow, Russian Federation
Registration number: 1095027010242
Principal place of business: Moscow, Russian Federation
Type of entity: Limited Liability Company Principal place of business: Moscow
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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
permid-5087095324 · usgsa-s4mrtxsm8 · ua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek · ch-seco-72303 · gb-hmt-16529 · usgsa-s4mrtl52b · ru-inn-5027153451 · ja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d · gb-fcdo-rus2134 · eu-fsf-eu-11351-87 · fr-ga-7331 · be-fod-bfc13c77553aae7796bb69e88c4f7b3ffa312e83 · tw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9 · ofac-48702 · tw-shtc-fd93df36e85ab16400c8e417119dfdc9c28622de · gb-coh-plbhll4j4piazsuvgxc5pm5m7uw · mc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bcFor 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. Usievicha D. 20, K. 3, 125315 Moscow | Russia | |
| UL. USIEVICHA D. 20, K. 3, Moscow, 125315 | ||
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| Ulitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315 · Ulitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315 | Russia |
| Ul. Usievicha D. 20, K. 3, Moscow, 125315, Russia | - |