Llc Sonatec

Name

Llc Sonatec

🇷🇺

Source

UK - Sanctions List

Type

Entity

Aliases

Llc Sonatec

Llc Sonatek

Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS2134. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. (Phone number):+7 499 3900870 (Website):sonatec.ru (Business Reg No):TIN: 5027153451


Copyright © Autohost Inc 2024.

Docs | Tenant Evictions | Threat Intel | Terms | Website