Search OpenSanctions

SONAFIN COMMERCIAL COMPANY LTD.

Offshore

SONAFIN COMMERCIAL COMPANY LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SONAFIN COMMERCIAL COMPANY LTD.				[sources]
Incorporation date	2006-08-17				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	Russia · British Virgin Islands				[sources]
ICIJ ID	227842				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1045851`				[sources]
Status	Active				[sources]
Address	Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia send invoices via email before ship Olga Zholobova REDACTED lawyers REDACTED RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Standard Directors Ltd.	director of	2006-08-17	-

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

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.