Statements: LLC SONATEK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315eu_fsfeu-fsf-eu-11351-87
Organization:addressUl. Usievicha D. 20, K. 3 Moscow, Russia, 125315enggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7331
Organization:address125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3frafr_tresor_gels_avoirfr-ga-7331
Company:addressul. Usiyevicha, d. 20, korp. 3, MOSCOW, MOSCOW, 125315, Russiapermidpermid-5087095324
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
LegalEntity:addressUl. Usievicha D. 20, K. 3, Moscow, 125315, Russiajpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
LegalEntity:addressUl. Usievicha D. 20, K. 3 Moscow 125315 Russiatw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
LegalEntity:addressUL. USIEVICHA D. 20, K. 3, Moscow, 125315enggb_hmt_sanctionsgb-hmt-16529
LegalEntity:addressUL. USIEVICHA D. 20, K. 3, MOSCOW, 125315engus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:addressUlitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315ch_seco_sanctionsch-seco-72303
Organization:addressUlitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315be_fod_sanctionseu-fsf-eu-11351-87
Organization:addressUl. Usievicha D. 20, K. 3, 125315 Moscowengus_ofac_sdnofac-48702
LegalEntity:addressUL. USIEVICHA D. 20, K. 3, MOSCOW, 125315engus_sam_exclusionsusgsa-s4mrtl52b
Organization:addressUL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315enggb_fcdo_sanctionsgb-fcdo-rus2134
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
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Aeroport, Ul Usiyevicha, D. 20, K. 3, MOSCOW, MOSCOW, 125315, Russiapermidpermid-5087095324
LegalEntity:addressEntityaddr-72ba6cf0627135e5af550072f01af7ac65deaa29gb_hmt_sanctionsgb-hmt-16529
LegalEntity:addressEntityaddr-c23787415f23980896a3e3a413caec200f4dd11cch_seco_sanctionsch-seco-72303
Organization:addressEntityaddr-fa03cfbeb8353f5030e34daab562d8577326b8a5us_ofac_sdnofac-48702
LegalEntity:addressEntityaddr-a6540b3cd4e947d5136378cc5aa26c53793b764fjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:addressEntityaddr-c23787415f23980896a3e3a413caec200f4dd11cbe_fod_sanctionseu-fsf-eu-11351-87
Organization:addressEntityaddr-c23787415f23980896a3e3a413caec200f4dd11ceu_fsfeu-fsf-eu-11351-87
LegalEntity:aliasООО СОНАТЕКenggb_hmt_sanctionsgb-hmt-16529
Organization:aliassociedad de responsabilidad limitada Sonatekspabe_fod_sanctionseu-fsf-eu-11351-87
LegalEntity:aliasSONATEK LLCtw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
LegalEntity:aliasLimited Liability Company Sonatekjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
LegalEntity:alias有限会社ソナテクjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
LegalEntity:aliasSonatek LLCjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:aliassociedad de responsabilidad limitada Sonatekspaeu_fsfeu-fsf-eu-11351-87
Organization:aliasОбщество С Ограниченной Ответственностью Сонатекfrafr_tresor_gels_avoirfr-ga-7331
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sonatek"ua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Organization:aliasООО СОНАТЕКrusgb_fcdo_sanctionsgb-fcdo-rus2134
Organization:aliasSonatek LLCengus_ofac_sdnofac-48702
LegalEntity:aliasОбщество C Ограниченной Ответственностью Сонатекrusch_seco_sanctionsch-seco-72303
LegalEntity:aliasLLC SONATECenggb_hmt_sanctionsgb-hmt-16529
Organization:countryruus_ofac_sdnofac-48702
Organization:countryrueu_fsfeu-fsf-eu-11351-87
Organization:countryrube_fod_sanctionseu-fsf-eu-11351-87
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsm8
Company:countryrupermidpermid-5087095324
LegalEntity:countryruch_seco_sanctionsch-seco-72303
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2134
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16529
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16529
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-72303
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsm8
Organization:emailinfo@sonatec.rufr_tresor_gels_avoirfr-ga-7331
Organization:emailinfo@sonatec.rube_fod_sanctionseu-fsf-eu-11351-87
Organization:emailinfo@sonatec.rueu_fsfeu-fsf-eu-11351-87
LegalEntity:idf0a77801a4637ef712d831cc757aba0a6674636dus_sam_exclusionsusgsa-s4mrtxsm8
Organization:id1ac9db932b4997f60c2c814f3eb58c89a0bf4efamc_fund_freezesmc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc
LegalEntity:id31e9da6879de02ad2635526124a5d5daa91e1a9fch_seco_sanctionsch-seco-72303
Organization:id67743a0e0e38f6fce652fcdd929da68b43dad2a2us_trade_cslofac-48702
Company:id1249555d970af854ce73dcd45d0985208b536918permidpermid-5087095324
LegalEntity:id72114ac74a3a61eea6dbb414999d39bf8eecd756gb_hmt_sanctionsgb-hmt-16529
LegalEntity:id4e357b6325d92edd718cb5ce6588405f999a0a7ftw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
Company:idc7b52a2f976f7c9d41bc5a55c8aa8e101faf36ddext_ru_egrulru-inn-5027153451
Organization:id89ae91cbe5456dcd4a549a23820195084da75eaaua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Organization:id610819a0469bb716818119073482b7f02858cacbbe_fod_sanctionseu-fsf-eu-11351-87
Organization:ida039e9448efa0f5323e0b6a9812992824a4abde6fr_tresor_gels_avoirfr-ga-7331
Organization:idf221ade68010c1e433b24d3a124ab245489921d5gb_fcdo_sanctionsgb-fcdo-rus2134
Organization:id01015c53f52e3043dbc475f4066810481e14ad40gb_fcdo_sanctionsgb-fcdo-rus2134
LegalEntity:id18c3e754c983c730a97ca93876b1fc1862a06206gb_hmt_sanctionsgb-hmt-16529
Organization:idbfa8a34756ae88f0bf6d3c7a7067ba6e14977f81gb_fcdo_sanctionsgb-fcdo-rus2134
Organization:id86899c381248a921ee6afd6113aeda22b9bcd938us_ofac_sdnofac-48702
LegalEntity:idace4bab6902324b3bc7434bce91d71311a024c83us_sam_exclusionsusgsa-s4mrtl52b
Organization:idb7fe722846a725f992caf51b62a95d055afe1921gb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
Organization:id4d1cdabf4538871d7ad9ca487efbea051282a29ceu_fsfeu-fsf-eu-11351-87
LegalEntity:id19357744f6003d4ae27a33bac580ae8071257740jp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:idb7987dd7678d090e3a263fb14cde59836bfb9fc2be_fod_sanctionsbe-fod-bfc13c77553aae7796bb69e88c4f7b3ffa312e83
Company:incorporationDate2009-09-29ext_ru_egrulru-inn-5027153451
Company:incorporationDate2009-09-29permidpermid-5087095324
LegalEntity:incorporationDate2009-09-29ch_seco_sanctionsch-seco-72303
Organization:incorporationDate2009-09-29fr_tresor_gels_avoirfr-ga-7331
Company:innCode5027153451ext_ru_egrulru-inn-5027153451
Organization:innCode5027153451ua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Company:jurisdictionruext_ru_egrulru-inn-5027153451
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7331
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33886-tovaristvo-z-obmezenou-vidpovidalnistu-sonatek
Company:jurisdictionrupermidpermid-5087095324
Company:kppCode774301001ext_ru_egrulru-inn-5027153451
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5027153451
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11351-87
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72303
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11351-87
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16529
Organization:nameLimited Liability Company Sonatekengbe_fod_sanctionseu-fsf-eu-11351-87
Organization:nameLimited Liability Company Sonatekbe_fod_sanctionsbe-fod-bfc13c77553aae7796bb69e88c4f7b3ffa312e83
Organization:nameLimited Liability Company Sonatekengeu_fsfeu-fsf-eu-11351-87
Organization:nameОбщество с ограниченной ответственностью Сонатекruseu_fsfeu-fsf-eu-11351-87
LegalEntity:nameSonatec Limited Liability Companyengjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:nameSONATEC LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48702
LegalEntity:nameLimited Liability Company Sonatekch_seco_sanctionsch-seco-72303
Organization:nameLLC SONATEKenggb_fcdo_sanctionsgb-fcdo-rus2134
Organization:nameLLC SONATECenggb_fcdo_sanctionsgb-fcdo-rus2134
Organization:nameLLC SONATEKenggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
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