First seen Feb 26, 2024 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
Risk Level
High
12 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 2026-10-31 · Updates daily
LLC SONATEK appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Moscou, Fédération de Russie; 125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3; Ulitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315; UL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315; Moscow, Russian Federation; Ulitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315; Ul. Usievicha D. 20, K. 3, Moscow, 125315; Ul. Usievicha D. 20, K. 3, Moscow, 125315, Russia; Ul. Usievicha D. 20, K. 3 Moscow 125315 Russia; 125315, Moscow, Ulitsa Usiyevicha, 20, apt. 3; Російська Федерація, 125315, м. Москва, вул. Усієвича, буд. 20, к. 3 (Российская Федерация, 125315, г. Москва, ул. Усиевича, д. 20, к. 3)
| Also Known As |
|---|
| Sonatec Limited Liability Company |
| Общество с ограниченной ответственностью Сонатек |
| Sonatek LLC |
| Товариство з обмеженою відповідальністю "Сонатек" |
| ООО "Сонатек" |
| ソナテク有限会社 |
| LLC SONATEC |
| SONATEC LIMITED LIABILITY COMPANY |
| Limited Liability Company Sonatek |
| Общество с ограниченной ответственностью "Сонатек" |
| sociedad de responsabilidad limitada Sonatek |
| Общество C Ограниченной Ответственностью Сонатек |
| Общество С Ограниченной Ответственностью Сонатек |
| ООО СОНАТЕК |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonatek" |
| 有限会社ソナテク |
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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.
