LLC SONATEK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (3)
| Last name/Name | LLC SONATEK |
|---|---|
| Full name/Name | LLC SONATEK |
| Type | Primary name |
| Last name/Name | LLC SONATEC |
|---|---|
| Full name/Name | LLC SONATEC |
| Type | Primary name variation |
| Full name/Name | ООО СОНАТЕК |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (3)
| Type | Entity Bussiness Reg Number: TIN: 5027153451 |
|---|
| Type | Phone Number: +7 499 3900870 |
|---|
| Type | Website: sonatec.ru |
|---|
Notes (1)
| LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
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