Statements: LLC SONATEK

Canonical ID: NK-W9z3vYch5P9LxUSxXmkXrL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. USIEVICHA D. 20, K. 3, Moscow, 125315enggb_hmt_sanctionsgb-hmt-16529
Organization:addressUlitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315be_fod_sanctionseu-fsf-eu-11351-87
Organization:addressUL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315enggb_fcdo_sanctionsgb-fcdo-rus2134
Organization:addressUl. Usievicha D. 20, K. 3, 125315 Moscowengus_ofac_sdnofac-48702
LegalEntity:addressUlitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315ch_seco_sanctionsch-seco-72303
Organization:address125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3frafr_tresor_gels_avoirfr-ga-7331
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7331
LegalEntity:addressUl. Usievicha D. 20, K. 3, Moscow, 125315, Russiajpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Company:addressul. Usiyevicha, d. 20, korp. 3, MOSCOW, MOSCOW, 125315, Russiapermidpermid-5087095324
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Aeroport, Ul Usiyevicha, D. 20, K. 3, MOSCOW, MOSCOW, 125315, Russiapermidpermid-5087095324
LegalEntity:addressUL. USIEVICHA D. 20, K. 3, MOSCOW, RUS, 125315engus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:addressUL. USIEVICHA D. 20, K. 3, MOSCOW, RUS, 125315engus_sam_exclusionsusgsa-s4mrtl52b
Organization:addressUlitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315eu_fsfeu-fsf-eu-11351-87
Company:addressУЛ. УСИЕВИЧА Д. 20 К. 3, Г.МОСКВА, 125315ext_ru_egrulru-inn-5027153451
Company:addressУЛ УСИЕВИЧА Д. 20 К. 3, Г.МОСКВА, 125315ext_ru_egrulru-inn-5027153451
Organization:addressРосійська Федерація, 125315, м. Москва, вул. Усієвича, буд. 20, к. 3 (Российская Федерация, 125315, г. Москва, ул. Усиевича, д. 20, к. 3)ukrua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
LegalEntity:addressUl. Usievicha D. 20 Moscow 125315 Russiatw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
Organization:addressUl. Usievicha D. 20, K. 3 Moscow, Russia, 125315enggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
LegalEntity:addressEntityaddr-a6540b3cd4e947d5136378cc5aa26c53793b764fjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
LegalEntity:addressEntityaddr-c23787415f23980896a3e3a413caec200f4dd11cch_seco_sanctionsch-seco-72303
LegalEntity:addressEntityaddr-72ba6cf0627135e5af550072f01af7ac65deaa29enggb_hmt_sanctionsgb-hmt-16529
Organization:addressEntityaddr-fa03cfbeb8353f5030e34daab562d8577326b8a5engus_ofac_sdnofac-48702
Organization:addressEntityaddr-c23787415f23980896a3e3a413caec200f4dd11ceu_fsfeu-fsf-eu-11351-87
Organization:addressEntityaddr-c23787415f23980896a3e3a413caec200f4dd11cbe_fod_sanctionseu-fsf-eu-11351-87
Organization:aliasSonatek LLCengus_ofac_sdnofac-48702
LegalEntity:alias有限会社ソナテクjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sonatek"ua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
LegalEntity:aliasLimited Liability Company Sonatekjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
LegalEntity:aliasSonatek LLCjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
LegalEntity:aliasSONATEK LLCtw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
LegalEntity:aliasLLC SONATECenggb_hmt_sanctionsgb-hmt-16529
LegalEntity:aliasООО СОНАТЕКenggb_hmt_sanctionsgb-hmt-16529
Organization:aliasОбщество С Ограниченной Ответственностью Сонатекfrafr_tresor_gels_avoirfr-ga-7331
LegalEntity:aliasОбщество C Ограниченной Ответственностью Сонатекrusch_seco_sanctionsch-seco-72303
Company:countryruengext_us_ofac_press_releasesNK-W9z3vYch5P9LxUSxXmkXrL
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16529
Organization:countryrube_fod_sanctionseu-fsf-eu-11351-87
Company:countryrupermidpermid-5087095324
Organization:countryrueu_fsfeu-fsf-eu-11351-87
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl52b
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2134
Organization:countryruengus_ofac_sdnofac-48702
LegalEntity:countryruch_seco_sanctionsch-seco-72303
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-72303
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16529
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsm8
Organization:emailinfo@sonatec.rufrafr_tresor_gels_avoirfr-ga-7331
Organization:emailinfo@sonatec.rueu_fsfeu-fsf-eu-11351-87
Organization:emailinfo@sonatec.rube_fod_sanctionseu-fsf-eu-11351-87
LegalEntity:emailinfo@sonatec.ruch_seco_sanctionsch-seco-72303
Organization:idafd9a05d0798deabcbaa60963e1fcef610f8b066eu_fsfeu-fsf-eu-11351-87
LegalEntity:id13f152cfa2a1d44482426eb3d83926b2e9a05361ch_seco_sanctionsch-seco-72303
Company:id1249555d970af854ce73dcd45d0985208b536918permidpermid-5087095324
LegalEntity:id18c3e754c983c730a97ca93876b1fc1862a06206enggb_hmt_sanctionsgb-hmt-16529
LegalEntity:id72114ac74a3a61eea6dbb414999d39bf8eecd756enggb_hmt_sanctionsgb-hmt-16529
Organization:idd195ee96c943ce83abe200ec0cd63e5fa494c5cabe_fod_sanctionseu-fsf-eu-11351-87
Company:id90e95a7a9ae506dd6167f34c8622986ef78730c1ext_us_ofac_press_releasesNK-W9z3vYch5P9LxUSxXmkXrL
Organization:idb7fe722846a725f992caf51b62a95d055afe1921enggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
LegalEntity:idf3392b12237be5b52974dc9226b895c702882c61tw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
Organization:idbb9357b95645f3846be3d9c159e423ca5cdd0645ua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Company:idc7b52a2f976f7c9d41bc5a55c8aa8e101faf36ddext_ru_egrulru-inn-5027153451
LegalEntity:id4ff02ef065b9ff773f657be52ab98cd5aa172a7cengus_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:id87f4332067e33b2aaf2ce40dd85f63f761ea0fb8engus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:id90590ba545db64d96d4dd63ee2c262ea900d6116jpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:id67743a0e0e38f6fce652fcdd929da68b43dad2a2us_trade_cslofac-48702
Organization:iddf19aef77840f72efbd1e5de386699ff31b745c8frafr_tresor_gels_avoirfr-ga-7331
Organization:id1ac9db932b4997f60c2c814f3eb58c89a0bf4efaframc_fund_freezesmc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc
Organization:idd4270fa5f2302f2929df1697e119f9377dd4ffd7engus_ofac_sdnofac-48702
Organization:idc6e2597128cbb1685727097cb9c7684417298d75enggb_fcdo_sanctionsgb-fcdo-rus2134
Company:incorporationDate2009-09-29ext_ru_egrulru-inn-5027153451
Organization:incorporationDate2009-09-29frafr_tresor_gels_avoirfr-ga-7331
Company:incorporationDate2009-09-29permidpermid-5087095324
LegalEntity:incorporationDate2009-09-29ch_seco_sanctionsch-seco-72303
Company:innCode5027153451ext_ru_egrulru-inn-5027153451
Organization:innCode5027153451ua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7331
Company:jurisdictionruext_ru_egrulru-inn-5027153451
Company:jurisdictionrupermidpermid-5087095324
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Company:kppCode774301001ext_ru_egrulru-inn-5027153451
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-72303
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5027153451
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11351-87
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11351-87
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16529
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72303
Organization:nameОбщество с ограниченной ответственностью Сонатекrusbe_fod_sanctionseu-fsf-eu-11351-87
Organization:nameLimited Liability Company Sonatekfrafr_tresor_gels_avoirfr-ga-7331
Organization:nameLimited Liability Company Sonatekframc_fund_freezesmc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc
Organization:nameLimited Liability Company Sonatekengeu_fsfeu-fsf-eu-11351-87
Organization:nameОбщество с ограниченной ответственностью "Сонатек"ua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Organization:nameLimited Liability Company Sonatekua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Organization:nameООО "Сонатек"ua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Organization:nameТовариство з обмеженою відповідальністю "Сонатек"ukrua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Organization:nameSonatek LLCua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
LegalEntity:nameSONATEC LIMITED LIABILITY COMPANYtw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
Organization:nameLLC SONATEKenggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
Organization:namesociedad de responsabilidad limitada Sonatekspabe_fod_sanctionseu-fsf-eu-11351-87
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting