Sonatec Limited Liability Company

Sanctioned

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Last update: 05/06/2026

Company name: Sonatec Limited Liability Company

Name original: ООО СОНАТЕК

Other names: Sonatec Limited Liability Company, Sonatek Llc, Llc Sonatec, Llc Sonatek

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 carry
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Frequently Asked Questions

1. Does Sonatec Limited Liability Company have any sanctions?

Yes, Sonatec Limited Liability Company is sanctioned by:

2. Can I receive AML sanctions alerts on Sonatec Limited Liability Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sonatec Limited Liability Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.