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Canonical ID: NK-W9z3vYch5P9LxUSxXmkXrL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Usievicha D. 20, K. 3, 125315 Moscow | eng | us_ofac_sdn | ofac-48702 | |||
Organization:addressEntity | addr-fa03cfbeb8353f5030e34daab562d8577326b8a5 | eng | us_ofac_sdn | ofac-48702 | |||
Organization:alias | Sonatek LLC | eng | us_ofac_sdn | ofac-48702 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48702 | |||
Organization:id | d4270fa5f2302f2929df1697e119f9377dd4ffd7 | eng | us_ofac_sdn | ofac-48702 | |||
Organization:name | SONATEC LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-48702 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48702 | |||
Organization:registrationNumber | 1095027010242 | eng | us_ofac_sdn | ofac-48702 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48702 | eng | us_ofac_sdn | ofac-48702 | |||
Organization:taxNumber | 5027153451 | eng | us_ofac_sdn | ofac-48702 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48702 | |||