Lists › OFAC SDN › ofac_sdn-48702
SONATEC LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48702.
Programs
Names and aliases
| SONATEC LIMITED LIABILITY COMPANY | primary |
| SONATEK LLC | alias (strong) |
Identifiers
| Registration Number | 1095027010242 | Russia |
| Tax ID No. | 5027153451 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Usievicha D. 20 K. 3 Moscow 125315 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.