Statements: LLC SONATEK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSONATEC LIMITED LIABILITY COMPANYtw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
LegalEntity:nameSONATEC LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:nameSONATEK LLCengus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:notesLLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts. Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-72303
LegalEntity:notes(also SONATEK LLC)engus_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:notes(also SONATEC LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-72303
Organization:notesPrincipal place of business: Moscow, Russian Federationeu_fsfeu-fsf-eu-11351-87
Organization:notesType of entity: Limited Liability Company Principal place of business: Moscoweu_fsfeu-fsf-eu-11351-87
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
LegalEntity:notesPrincipal place of business: Moscow, Russian Federationch_seco_sanctionsch-seco-72303
Organization:notesType of entity: Limited Liability Company Principal place of business: Moscowbe_fod_sanctionseu-fsf-eu-11351-87
Organization:notesPrincipal place of business: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11351-87
Organization:notesAdresse: 125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3 Type d’entité: société à responsabilité limitée Téléphone: +7 (495) 540-56-46 Site internet: https://sonatec.ru/ Courriel: info@sonatec.ru Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 29/09/2009 Numéro d’enregistrement: 1095027010242 Principal établissement: Moscou, Fédération de Russieframc_fund_freezesmc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc
Organization:notesLLC Sonatek est une société à responsabilité limitée en Russie, qui offre des services de fourniture et de maintenance à un nombre important d’entreprises russes de défense présentant un intérêt pour les efforts déployés par la Russie pour poursuivre la guerre d’agression menée contre l’Ukraine. Dans le cadre de ses activités, LLC Sonatek s’est vue attribuer de nombreux contrats du gouvernement russe et en a donc tiré profit. Par conséquent, LLC Sonatek apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, LLC Sonatek apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernementfrafr_tresor_gels_avoirfr-ga-7331
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2134
Company:ogrnCode1095027010242ext_ru_egrulru-inn-5027153451
Company:permId5087095324permidpermid-5087095324
Company:phone+74955405646permidpermid-5087095324
Organization:phone+74955405646be_fod_sanctionseu-fsf-eu-11351-87
LegalEntity:phone+74955405646ch_seco_sanctionsch-seco-72303
Organization:phone+74955405646eu_fsfeu-fsf-eu-11351-87
Organization:phone+74955405646frafr_tresor_gels_avoirfr-ga-7331
LegalEntity:phone+74993900870enggb_hmt_sanctionsgb-hmt-16529
Organization:phone+74993900870enggb_fcdo_sanctionsgb-fcdo-rus2134
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72303
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7331
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48702
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11351-87
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2134
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11351-87
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16529
Organization:registrationNumber1095027010242frafr_tresor_gels_avoirfr-ga-7331
LegalEntity:registrationNumber1095027010242ch_seco_sanctionsch-seco-72303
Organization:registrationNumber1095027010242eu_fsfeu-fsf-eu-11351-87
Organization:registrationNumber1095027010242engus_ofac_sdnofac-48702
Organization:registrationNumber1095027010242be_fod_sanctionseu-fsf-eu-11351-87
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/plbhLL4j4pIazSuVGXC5PM5m7uwenggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7331frafr_tresor_gels_avoirfr-ga-7331
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48702engus_ofac_sdnofac-48702
Company:sourceUrl https://permid.org/1-5087095324permidpermid-5087095324
Company:statusActivepermidpermid-5087095324
LegalEntity:taxNumber5027153451enggb_hmt_sanctionsgb-hmt-16529
Organization:taxNumber5027153451engus_ofac_sdnofac-48702
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-plbhll4j4piazsuvgxc5pm5m7uw
Organization:topicssanctioneu_fsfeu-fsf-eu-11351-87
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11351-87
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2134
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7331
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-6d4ff896fbe35fd4fee4167ae176ad6c4476eb5d
Organization:topicssanctionengus_ofac_sdnofac-48702
Organization:topicssanctionus_trade_cslofac-48702
LegalEntity:topicssanctionch_seco_sanctionsch-seco-72303
Organization:topicssanctionframc_fund_freezesmc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc
LegalEntity:topicsexport.controltw_shtctw-shtc-a7358251138f74e20b16f2113d4d0a6260fc6cc9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16529
LegalEntity:uniqueEntityIdDQWPTPST2UD6engus_sam_exclusionsusgsa-s4mrtxsm8
LegalEntity:uniqueEntityIdHQUDM6GUBJB7engus_sam_exclusionsusgsa-s4mrtl52b
Organization:website https://sonatec.ru/frafr_tresor_gels_avoirfr-ga-7331
LegalEntity:website https://sonatec.ru/ch_seco_sanctionsch-seco-72303
Organization:website https://sonatec.ru/be_fod_sanctionseu-fsf-eu-11351-87
Organization:website https://sonatec.ru/eu_fsfeu-fsf-eu-11351-87
Company:website https://sonatec.ru/permidpermid-5087095324
LegalEntity:website http://sonatec.ru/enggb_hmt_sanctionsgb-hmt-16529
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