Lists › EU Consolidated › eu_fsf-EU.11351.87
sociedad de responsabilidad limitada Sonatek
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11351.87.
Programs
Names and aliases
| sociedad de responsabilidad limitada Sonatek | primary |
| Общество с ограниченной ответственностью Сонатек | alias (strong) |
| Limited Liability Company Sonatek | alias (strong) |
Identifiers
| Registration Number | 1095027010242 | RU |
Details
| Countries | |
| Addresses | Ulitsa Usiyevicha, 20, apt. 3 Moscow 125315 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.