SONATEC LIMITED LIABILITY COMPANY
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SONATEC LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which SONATEC LIMITED LIABILITY COMPANY is known as:
- SONATEK LLC
Country
Russia
Our sanctions database shows 2 different Addresses for SONATEC LIMITED LIABILITY COMPANY:
Address 1 : Ul. Usievicha D. 20 K. 3 Moscow 125315 Russi
Address 2 : Ul. Usievicha D. 20 K. 3 Moscow Russia 125315
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1095027010242
ID TYPE : Registration Number
ID NUMBER : 5027153451
ID TYPE : Tax ID No.
View Notes
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SONATEC LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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