Statements: LLC SONIS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitskengus_ofac_sdnofac-47415
Organization:addressEntityaddr-62bffca8192acb830253cd718bf271e40534f35eengus_ofac_sdnofac-47415
Organization:aliasSONIS COengus_ofac_sdnofac-47415
Organization:countryruengus_ofac_sdnofac-47415
Organization:id34cc66e3798bd92cf0dc713a85379d272e301e0fengus_ofac_sdnofac-47415
Organization:nameООО Сонисrusus_ofac_sdnofac-47415
Organization:nameLLC SONISengus_ofac_sdnofac-47415
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
Organization:taxNumber7705768066engus_ofac_sdnofac-47415
Organization:topicssanctionengus_ofac_sdnofac-47415
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