общество с ограниченной ответственностью сонатек
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | LLC Sonatek est une société à responsabilité limitée en Russie, qui offre des services de fourniture et de maintenance à un nombre important d’entreprises russes de défense présentant un intérêt pour |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Telephone: +7 (495) 540-56-46 Website: https://sonatec.ru/ Email: info |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Telephone: +7 (495) 540-56-46 Website: https://sonatec.ru/ Em |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Telephone: +7 (495) 540-56-46 Website: https://s |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью сонатек have any sanctions?
Yes, общество с ограниченной ответственностью сонатек is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью сонатек?
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 общество с ограниченной ответственностью сонатек: