Statements: LLC SONATEK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsm8
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11351-87
LegalEntity:topicsexport.controltw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:topicssanctionus_trade_cslofac-48702
Organization:topicssanctionframc_fund_freezesmc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7331
LegalEntity:topicssanctionch_seco_sanctionsch-seco-72303
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16529
Organization:topicssanctionengus_ofac_sdnofac-48702
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2134
Organization:topicssanctioneu_fsfeu-fsf-eu-11351-87
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