Company:address | | УЛ ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, ТРОИЦК, Г.МОСКВА, 108842 | | ext_ru_egrul | | ru-inn-7705768066 | |
Company:address | | УЛ. ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, Г. ТРОИЦК, Г.МОСКВА, 108842 | | ext_ru_egrul | | ru-inn-7705768066 | |
LegalEntity:address | | UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841 | eng | us_sam_exclusions | | usgsa-s4mrs26fy | |
LegalEntity:address | | UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841 | eng | us_sam_exclusions | | usgsa-s4mrtxs3v | |
LegalEntity:address | | Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13 Troitsk 108841 Russia | | tw_shtc | | tw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073 | |
Organization:address | | 108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13 | ukr | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Organization:address | | Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, Troitsk, 108841 | eng | us_ofac_sdn | | ofac-47415 | |
Company:address | | Vn.Ter.G. Gorodskoy Okrug Troitsk, Ul Polkovnika Militsii Kurochkina, D. 19, TROITSK, MOSCOW, 108842, Russia | | permid | | permid-5084026022 | |
Organization:addressEntity | | addr-c6ffeadd500407aa087545740fff07fadc60f862 | | us_ofac_sdn | | ofac-47415 | |
LegalEntity:alias | | SONIS CO | | tw_shtc | | tw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073 | |
Organization:alias | | SONIS CO | eng | us_ofac_sdn | | ofac-47415 | |
Organization:alias | | TOV "Sonis" | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrtxs3v | |
LegalEntity:country | | ru | | us_sam_exclusions | | usgsa-s4mrs26fy | |
Company:country | | ru | | permid | | permid-5084026022 | |
Organization:country | | ru | | us_ofac_sdn | | ofac-47415 | |
Company:country | | ru | | ext_us_ofac_press_releases | | ofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063 | |
LegalEntity:createdAt | | 2024-10-30 | | us_sam_exclusions | | usgsa-s4mrtxs3v | |
LegalEntity:createdAt | | 2024-02-23 | | us_sam_exclusions | | usgsa-s4mrs26fy | |
LegalEntity:id | | 63b2f574d57e941a0337c1102e2faeeba4b6a10e | | us_sam_exclusions | | usgsa-s4mrtxs3v | |
Company:id | | 3237351519e8fe3cfd9c3178aee7a86456d8c4cf | | ext_ru_egrul | | ru-inn-7705768066 | |
Company:id | | 03b4f967cd8a0e970b491a5e368298ac33df9c57 | | permid | | permid-5084026022 | |
Company:id | | 9743af9551c7202f73fb97ee5df758335b4ca864 | | ext_us_ofac_press_releases | | ofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063 | |
Organization:id | | a6c3c1f1ebc65c185210150579787311ca92b781 | | us_ofac_sdn | | ofac-47415 | |
Organization:id | | a8e13f638bd40f9fac89871fdea7392a0dcd5160 | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
LegalEntity:id | | ffd17a9a54f6f9dee65279517034f2d9b9dd7a1b | | tw_shtc | | tw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073 | |
Organization:id | | 120b29284ef08a126aa6b4878d67ff1908abdefc | | us_trade_csl | | ofac-47415 | |
LegalEntity:id | | bb523e036b06cb248fda4669e3569f7489b8cecb | | us_sam_exclusions | | usgsa-s4mrs26fy | |
Company:incorporationDate | | 2006-12-06 | | permid | | permid-5084026022 | |
Company:incorporationDate | | 2006-12-06 | | ext_ru_egrul | | ru-inn-7705768066 | |
Organization:innCode | | 7705768066 | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Company:innCode | | 7705768066 | | ext_ru_egrul | | ru-inn-7705768066 | |
Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-7705768066 | |
Company:jurisdiction | | ru | | permid | | permid-5084026022 | |
Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Company:kppCode | | 775101001 | | ext_ru_egrul | | ru-inn-7705768066 | |
Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-7705768066 | |
Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОНИС" | | ext_ru_egrul | | ru-inn-7705768066 | |
Organization:name | | ТОВ «Соніс» | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Organization:name | | ТОВ "Соніс" | ukr | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Organization:name | | ООО «Сонис» | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Company:name | | Sonis OOO | | permid | | permid-5084026022 | |
LegalEntity:name | | SONIS CO | eng | us_sam_exclusions | | usgsa-s4mrtxs3v | |
LegalEntity:name | | LLC SONIS | | tw_shtc | | tw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073 | |
Organization:name | | LLC SONIS | | us_trade_csl | | ofac-47415 | |
LegalEntity:name | | LLC SONIS | eng | us_sam_exclusions | | usgsa-s4mrs26fy | |
Organization:name | | ООО Сонис | rus | us_ofac_sdn | | ofac-47415 | |
Organization:name | | LLC SONIS | eng | us_ofac_sdn | | ofac-47415 | |
Company:name | | LLC Sonis | eng | ext_us_ofac_press_releases | | ofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063 | |
LegalEntity:notes | | (also SONIS CO) | eng | us_sam_exclusions | | usgsa-s4mrs26fy | |
LegalEntity:notes | | (also LLC SONIS) | eng | us_sam_exclusions | | usgsa-s4mrtxs3v | |
Organization:ogrnCode | | 1067760630937 | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Company:ogrnCode | | 1067760630937 | | ext_ru_egrul | | ru-inn-7705768066 | |
Company:permId | | 5084026022 | | permid | | permid-5084026022 | |
Organization:programId | | UA-SA1644 | | ua_nsdc_sanctions | | ua-nsdc-14073-tov-sonis | |
Organization:programId | | US-RUSHAR | eng | us_ofac_sdn | | ofac-47415 | |
Organization:registrationNumber | | 1067760630937 | eng | us_ofac_sdn | | ofac-47415 | |
Organization:sector | | Manufacture of chemicals and chemical products | eng | us_ofac_sdn | | ofac-47415 | |
Company:sourceUrl | | https://permid.org/1-5084026022 | | permid | | permid-5084026022 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47415 | | us_ofac_sdn | | ofac-47415 | |
Company:sourceUrl | | https://home.treasury.gov/news/press-releases/jy2117 | | ext_us_ofac_press_releases | | ofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063 | |
Company:status | | Active | | permid | | permid-5084026022 | |
Organization:taxNumber | | 7705768066 | eng | us_ofac_sdn | | ofac-47415 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrs26fy | |
Organization:topics | | sanction | | us_trade_csl | | ofac-47415 | |
LegalEntity:topics | | debarment | | us_sam_exclusions | | usgsa-s4mrtxs3v | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073 | |
Organization:topics | | sanction | | us_ofac_sdn | | ofac-47415 | |
LegalEntity:uniqueEntityId | | U3EXKKBDNUK3 | eng | us_sam_exclusions | | usgsa-s4mrs26fy | |
LegalEntity:uniqueEntityId | | CNYYL28XD3N8 | eng | us_sam_exclusions | | usgsa-s4mrtxs3v | |
Company:website | | https://sonis-co.ru/ | | permid | | permid-5084026022 | |