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LLC SONIS

Sanctioned entity

LLC SONIS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC SONIS · TOV "Sonis" · ООО Сонис · ТОВ "Соніс"				[sources]
Other name	SONIS CO · ООО «Сонис» · ТОВ «Соніс»				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705768066`				[sources]
OGRN	`1067760630937`				[sources]
Registration number	`1067760630937` · `U3EXKKBDNUK3`				[sources]
Sector	Manufacture of chemicals and chemical products				[sources]
Tax Number	`7705768066`				[sources]
Status	not available				[sources]
Address	108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13 · UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, RUS, 108841 · Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-14073-tov-sonis · usgsa-s4mrs26fy · ua-nazk-company-12608 · ofac-47415

For experts: raw data explorer

Factsheet Data sources

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