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
LegalEntity:addressUL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, RUS, 108841engus_sam_exclusionsusgsa-s4mrs26fy
Organization:address108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13ukrua_nsdc_sanctionsua-nsdc-14073-tov-sonis
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, RUS, 108841engus_sam_exclusionsusgsa-s4mrtxs3v
Company:addressVn.Ter.G. Gorodskoy Okrug Troitsk, Ul Polkovnika Militsii Kurochkina, D. 19, TROITSK, MOSCOW, 108842, Russiapermidpermid-5084026022
LegalEntity:addressUl. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13 Troitsk 108841 Russiatw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:addressUl. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitskengus_ofac_sdnofac-47415
Organization:addressEntityaddr-62bffca8192acb830253cd718bf271e40534f35eengus_ofac_sdnofac-47415
LegalEntity:aliasSONIS COtw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:aliasTOV "Sonis"ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Organization:aliasSONIS COengus_ofac_sdnofac-47415
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26fy
Organization:countryruengus_ofac_sdnofac-47415
Company:countryrupermidpermid-5084026022
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxs3v
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs3v
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:idffd17a9a54f6f9dee65279517034f2d9b9dd7a1btw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:id120b29284ef08a126aa6b4878d67ff1908abdefcus_trade_cslofac-47415
Company:id03b4f967cd8a0e970b491a5e368298ac33df9c57permidpermid-5084026022
Organization:id1cab6c51b8e6b02796374bd9c3b83d647e37109aua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Organization:id34cc66e3798bd92cf0dc713a85379d272e301e0fengus_ofac_sdnofac-47415
Company:id3237351519e8fe3cfd9c3178aee7a86456d8c4cfext_ru_egrulru-inn-7705768066
LegalEntity:ida1bb4f7a5dfbc085d1dc51bf5c052038055482adengus_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:ide168dcc00310b0fd0c923f93e1d0d51efac27905engus_sam_exclusionsusgsa-s4mrtxs3v
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Company:jurisdictionrupermidpermid-5084026022
Company:kppCode775101001ext_ru_egrulru-inn-7705768066
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705768066
Organization:nameТОВ "Соніс"ukrua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Company:nameSonis OOOpermidpermid-5084026022
LegalEntity:nameLLC SONISengus_sam_exclusionsusgsa-s4mrs26fy
Organization:nameLLC SONISengus_ofac_sdnofac-47415
LegalEntity:nameSONIS COengus_sam_exclusionsusgsa-s4mrtxs3v
Organization:nameТОВ «Соніс»ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Organization:nameООО «Сонис»ua_nsdc_sanctionsua-nsdc-14073-tov-sonis
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОНИС"ext_ru_egrulru-inn-7705768066
LegalEntity:nameLLC SONIStw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
Organization:nameООО Сонисrusus_ofac_sdnofac-47415
Organization:nameLLC SONISus_trade_cslofac-47415
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47415engus_ofac_sdnofac-47415
Company:sourceUrl https://permid.org/1-5084026022permidpermid-5084026022
Company:statusActivepermidpermid-5084026022
Organization:taxNumber7705768066engus_ofac_sdnofac-47415
Organization:topicssanctionus_trade_cslofac-47415
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs3v
Organization:topicssanctionengus_ofac_sdnofac-47415
LegalEntity:topicsexport.controltw_shtctw-shtc-ed3ca71b71d401841d8c50febea5d4d4836ff073
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:uniqueEntityIdU3EXKKBDNUK3engus_sam_exclusionsusgsa-s4mrs26fy
LegalEntity:uniqueEntityIdCNYYL28XD3N8engus_sam_exclusionsusgsa-s4mrtxs3v
Company:website https://sonis-co.ru/permidpermid-5084026022
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