Limited Liability Company Sonatek

Restricted

Limited Liability Company Sonatek is found actively sanctioned on 7 sanction lists.

Limited Liability Company Sonatek is subject to Restricted. See the individual lists below.

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We have found 10 different aliases by which Limited Liability Company Sonatek is known as:

Country

Russian Federation

Our sanctions database shows 4 different Addresses for Limited Liability Company Sonatek:

Address 1 : Russian Federation

Address 2 : UL., USIEVICHA, D., 20, K., 3, Moscow, Russia, 125315

Address 3 : Ulitsa Usiyevicha, 20, apt. 3 , Russian Federation , 125315

Address 4 : Ulitsa, Usiyevicha, 20, apt., 3, Moscow, 125315RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 1095027010242

ID TYPE : Registration Number

ID NUMBER : 7331

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 1095027010242

ID TYPE : SRN Number

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Limited Liability Company Sonatek Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Feb 23, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 22, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 24, 2024	active