Statements: LLC Sonis

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5084026022permidpermid-5084026022
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-d0643a7cea6a75ac82417bbeecc53c35b48f4063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47415us_ofac_sdnofac-47415
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Raw data: LLC Sonis - OpenSanctions