LLC SONIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LLC SONIS |
|---|---|
| Full name/Name | LLC SONIS |
| Type | Name |
| Last name/Name | SONIS CO |
|---|---|
| Full name/Name | SONIS CO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Polkovnika Militsii Kurochkina D. 19 Pomeshch. 12, 13 |
|---|---|
| City | Troitsk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Polkovnika Militsii Kurochkina D. 19 Pomeshch. 12, 13, Troitsk, 108841, Russia |
Identification documents (4)
| Type | Registration Number: 1067760630937 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705768066 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Manufacture of chemicals and chemical products |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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