Statements: LLC SONIS

Canonical ID: NK-A99KfbXEeK9QfT6sSaudko · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	108841, м. Москва, м. Троїцьк, вул. Полковника міліції Курочкіна, 19, приміщення 12, 13	ukr	ua_nsdc_sanctions	`ua-nsdc-14073-tov-sonis`	2024-03-06
`Organization:address`	Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, 108841 Troitsk	eng	us_ofac_sdn	`ofac-47415`	2024-02-23
`LegalEntity:address`	UL. POLKOVNIKA MILITSII KUROCHKINA D. 19, POMESHCH. 12, 13, TROITSK, RUS, 108841	eng	us_sam_exclusions	`usgsa-s4mrs26fy`	2024-06-14