First seen Feb 26, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
LLC SONATEK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
UL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315; Ulitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315; Ul. Usievicha D. 20, K. 3, Moscow, 125315; Moscou, Fédération de Russie; Ulitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315; Російська Федерація, 125315, м. Москва, вул. Усієвича, буд. 20, к. 3 (Российская Федерация, 125315, г. Москва, ул. Усиевича, д. 20, к. 3); Ul. Usievicha D. 20, K. 3 Moscow 125315 Russia; Ul. Usievicha D. 20, K. 3, Moscow, 125315, Russia; 125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3
| Also Known As |
|---|
| sociedad de responsabilidad limitada Sonatek |
| Общество с ограниченной ответственностью Сонатек |
| ソナテク有限会社 |
| Limited Liability Company Sonatek |
| SONATEC LIMITED LIABILITY COMPANY |
| Общество с ограниченной ответственностью "Сонатек" |
| Товариство з обмеженою відповідальністю "Сонатек" |
| Sonatek LLC |
| LLC SONATEC |
| Sonatec Limited Liability Company |
| ООО "Сонатек" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonatek" |
| ООО СОНАТЕК |
| Общество С Ограниченной Ответственностью Сонатек |
| 有限会社ソナテク |
| Общество C Ограниченной Ответственностью Сонатек |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
