Statements: LLC Sonis

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841	eng	us_sam_exclusions	`usgsa-s4mrtxs3v`	2025-12-29
`LegalEntity:address`	UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, 108841	eng	us_sam_exclusions	`usgsa-s4mrs26fy`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrs26fy`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs3v`	2024-11-01
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26fy`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs3v`	2024-11-01
`LegalEntity:id`	bb523e036b06cb248fda4669e3569f7489b8cecb		us_sam_exclusions	`usgsa-s4mrs26fy`	2026-01-06
`LegalEntity:id`	63b2f574d57e941a0337c1102e2faeeba4b6a10e		us_sam_exclusions	`usgsa-s4mrtxs3v`	2026-01-06
`LegalEntity:name`	LLC SONIS	eng	us_sam_exclusions	`usgsa-s4mrs26fy`	2024-06-14
`LegalEntity:name`	SONIS CO	eng	us_sam_exclusions	`usgsa-s4mrtxs3v`	2024-11-01
`LegalEntity:notes`	(also SONIS CO)	eng	us_sam_exclusions	`usgsa-s4mrs26fy`	2025-07-23
`LegalEntity:notes`	(also LLC SONIS)	eng	us_sam_exclusions	`usgsa-s4mrtxs3v`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs3v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26fy`	2025-12-29
`LegalEntity:uniqueEntityId`	CNYYL28XD3N8	eng	us_sam_exclusions	`usgsa-s4mrtxs3v`	2024-12-03
`LegalEntity:uniqueEntityId`	U3EXKKBDNUK3	eng	us_sam_exclusions	`usgsa-s4mrs26fy`	2024-12-03