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
`Company:address`	Vn.Ter.G. Gorodskoy Okrug Troitsk, Ul Polkovnika Militsii Kurochkina, D. 19, TROITSK, MOSCOW, 108842, Russia		permid	`permid-5084026022`	2025-04-15
`Organization:address`	108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13	ukr	ua_nsdc_sanctions	`ua-nsdc-14073-tov-sonis`	2024-03-06
`Organization:address`	Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk	eng	us_ofac_sdn	`ofac-47415`	2024-02-23
`Company:address`	УЛ ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, ТРОИЦК, Г.МОСКВА, 108842		ext_ru_egrul	`ru-inn-7705768066`	2025-05-15
`LegalEntity:address`	UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, RUS, 108841	eng	us_sam_exclusions	`usgsa-s4mrs26fy`	2024-06-14
`LegalEntity:address`	UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, RUS, 108841	eng	us_sam_exclusions	`usgsa-s4mrtxs3v`	2024-11-01