Statements: LLC Sonis

Canonical ID: NK-A99KfbXEeK9QfT6sSaudko · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, ТРОИЦК, Г.МОСКВА, 108842ext_ru_egrulru-inn-7705768066
Company:addressУЛ. ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, Г. ТРОИЦК, Г.МОСКВА, 108842ext_ru_egrulru-inn-7705768066
LegalEntity:addressUL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841engus_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:addressUL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841engus_sam_exclusionsusgsa-s4mrtxs3v
LegalEntity:addressUl. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13 Troitsk 108841 Russiatw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:address108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13ukrua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Organization:addressUl. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, Troitsk, 108841engus_ofac_sdnofac-47415
Company:addressVn.Ter.G. Gorodskoy Okrug Troitsk, Ul Polkovnika Militsii Kurochkina, D. 19, TROITSK, MOSCOW, 108842, Russiapermidpermid-5084026022
Organization:addressEntityaddr-c6ffeadd500407aa087545740fff07fadc60f862us_ofac_sdnofac-47415
LegalEntity:aliasSONIS COtw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:aliasSONIS COengus_ofac_sdnofac-47415
Organization:aliasTOV "Sonis"ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs3v
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26fy
Company:countryrupermidpermid-5084026022
Organization:countryruus_ofac_sdnofac-47415
Company:countryruext_us_ofac_press_releasesofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs3v
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:id63b2f574d57e941a0337c1102e2faeeba4b6a10eus_sam_exclusionsusgsa-s4mrtxs3v
Company:id3237351519e8fe3cfd9c3178aee7a86456d8c4cfext_ru_egrulru-inn-7705768066
Company:id03b4f967cd8a0e970b491a5e368298ac33df9c57permidpermid-5084026022
Company:id9743af9551c7202f73fb97ee5df758335b4ca864ext_us_ofac_press_releasesofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063
Organization:ida6c3c1f1ebc65c185210150579787311ca92b781us_ofac_sdnofac-47415
Organization:ida8e13f638bd40f9fac89871fdea7392a0dcd5160ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
LegalEntity:idffd17a9a54f6f9dee65279517034f2d9b9dd7a1btw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:id120b29284ef08a126aa6b4878d67ff1908abdefcus_trade_cslofac-47415
LegalEntity:idbb523e036b06cb248fda4669e3569f7489b8cecbus_sam_exclusionsusgsa-s4mrs26fy
Company:incorporationDate2006-12-06permidpermid-5084026022
Company:incorporationDate2006-12-06ext_ru_egrulru-inn-7705768066
Organization:innCode7705768066ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Company:innCode7705768066ext_ru_egrulru-inn-7705768066
Company:jurisdictionruext_ru_egrulru-inn-7705768066
Company:jurisdictionrupermidpermid-5084026022
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Company:kppCode775101001ext_ru_egrulru-inn-7705768066
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705768066
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОНИС"ext_ru_egrulru-inn-7705768066
Organization:nameТОВ «Соніс»ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Organization:nameТОВ "Соніс"ukrua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Organization:nameООО «Сонис»ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Company:nameSonis OOOpermidpermid-5084026022
LegalEntity:nameSONIS COengus_sam_exclusionsusgsa-s4mrtxs3v
LegalEntity:nameLLC SONIStw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:nameLLC SONISus_trade_cslofac-47415
LegalEntity:nameLLC SONISengus_sam_exclusionsusgsa-s4mrs26fy
Organization:nameООО Сонисrusus_ofac_sdnofac-47415
Organization:nameLLC SONISengus_ofac_sdnofac-47415
Company:nameLLC Sonisengext_us_ofac_press_releasesofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063
LegalEntity:notes(also SONIS CO)engus_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:notes(also LLC SONIS)engus_sam_exclusionsusgsa-s4mrtxs3v
Organization:ogrnCode1067760630937ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Company:ogrnCode1067760630937ext_ru_egrulru-inn-7705768066
Company:permId5084026022permidpermid-5084026022
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47415
Organization:registrationNumber1067760630937engus_ofac_sdnofac-47415
Organization:sectorManufacture of chemicals and chemical productsengus_ofac_sdnofac-47415
Company:sourceUrl https://permid.org/1-5084026022permidpermid-5084026022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47415us_ofac_sdnofac-47415
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063
Company:statusActivepermidpermid-5084026022
Organization:taxNumber7705768066engus_ofac_sdnofac-47415
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26fy
Organization:topicssanctionus_trade_cslofac-47415
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs3v
LegalEntity:topicsexport.controltw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:topicssanctionus_ofac_sdnofac-47415
LegalEntity:uniqueEntityIdU3EXKKBDNUK3engus_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:uniqueEntityIdCNYYL28XD3N8engus_sam_exclusionsusgsa-s4mrtxs3v
Company:website https://sonis-co.ru/permidpermid-5084026022
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