Lists › OFAC SDN › ofac_sdn-47415
LLC SONIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47415.
Programs
Names and aliases
| LLC SONIS | primary |
| SONIS CO | alias (strong) |
Identifiers
| Registration Number | 1067760630937 | Russia |
| Tax ID No. | 7705768066 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Polkovnika Militsii Kurochkina D. 19 Pomeshch. 12, 13 Troitsk 108841 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.