Lists of sanctions
18.188.111.106
26.10.2024 06:34:24

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 RU
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 RU
Type Tax ID No.: 7705768066
Country RU
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: 26.10.2024. 05:15
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