First seen Feb 26, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Sonatec Limited Liability Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ul. Usievicha D. 20, K. 3, Moscow, 125315, Russia; 125315, Moscou, Ulitsa Usiyevicha, 20, apt. 3; Ul. Usievicha D. 20, K. 3, Moscow, 125315; Moscou, Fédération de Russie; Російська Федерація, 125315, м. Москва, вул. Усієвича, буд. 20, к. 3 (Российская Федерация, 125315, г. Москва, ул. Усиевича, д. 20, к. 3); Ulitsa Usiyevicha, 20, apt. 3, Moscow, RUSSIAN FEDERATION, 125315; Ul. Usievicha D. 20, K. 3 Moscow 125315 Russia; UL. USIEVICHA D. 20, K. 3, Moscow, Russia, 125315; Ulitsa Usiyevicha, 20, apt. 3, Moscow, Russian Federation, 125315
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Сонатек" |
| Limited Liability Company Sonatek |
| LLC SONATEK |
| ソナテク有限会社 |
| Sonatek LLC |
| Товариство з обмеженою відповідальністю "Сонатек" |
| LLC SONATEC |
| ООО "Сонатек" |
| Общество с ограниченной ответственностью Сонатек |
| sociedad de responsabilidad limitada Sonatek |
| SONATEC LIMITED LIABILITY COMPANY |
| Общество C Ограниченной Ответственностью Сонатек |
| ООО СОНАТЕК |
| Общество С Ограниченной Ответственностью Сонатек |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sonatek" |
| 有限会社ソナテク |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
