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Limited Liability Company Sonatek

Sanctioned entity

Limited Liability Company Sonatek is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC SONATEC · LLC SONATEK · Limited Liability Company Sonatek · SONATEC LIMITED LIABILITY COMPANY · sociedad de responsabilidad limitada Sonatek · 2 more...				[sources]
Other name	LLC SONATEC · SONATEK LLC · Sonatek LLC · ООО СОНАТЕК · Общество C Ограниченной Ответственностью Сонатек · 1 more...				[sources]
Incorporation date	2009-09-29				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@sonatec.ru				[sources]
INN	`5027153451`				[sources]
KPP	`773301001`				[sources]
OGRN	`1095027010242`				[sources]
Phone	+74955405646 · +74993900870				[sources]
Registration number	`1095027010242` · `HQUDM6GUBJB7` · `TIN: 5027153451`				[sources]
Tax Number	`5027153451`				[sources]
Website	sonatec.ru · sonatec.ru				[sources]
Address	125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3 · Moscou, Fédération de Russie · UL. USIEVICHA D. 20, K. 3, MOSCOW, RUS, 125315 · UL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315 · Ul. Usievicha D. 20, K. 3, 125315 Moscow · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Principal place of business: Moscow, Russian Federation

— Belgian Financial Sanctions, 2024-02-28

Type of entity: Limited Liability Company Principal place of business: Moscow

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

LLC 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Limited Liability Company Principal place of business: Moscow

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal place of business: Moscow, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-02-26

LLC 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 gouvernement

— French National Asset Freezing System, 2024-02-29

Adresse: 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 Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
UL. USIEVICHA D. 20, K. 3, Moscow, 125315	Russia
Ulitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315 · Ulitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315	Russia
Ul. Usievicha D. 20, K. 3, 125315 Moscow	Russia

Directors
Director	Role	Start date	End date
РУСЛАН ВИКТОРОВИЧ ЛАБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-09-29	-

Owners
Owner	Percentage held	Start date	End date
РУСЛАН ВИКТОРОВИЧ ЛАБИН	100	2009-09-29	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
TREAS-OFAC	Reciprocal	2024-05-01	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,782

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

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions121,280

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

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-hmt-16529 · ch-seco-72303 · mc-freezes-df26a8dd23869be2c5e2096ed78fc08eae14a3bc · ua-nazk-company-12342 · ofac-48702 · gb-fcdo-rus2134 · eu-fsf-eu-11351-87 · usgsa-s4mrtl52b · fr-ga-7331 · ru-inn-5027153451

For experts: raw data explorer

Factsheet Descriptions Data sources

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