KnowSanctions
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2026-10-29 03:28 UTC

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LLC SONATEK

Sanctioned
Общество с ограниченной ответственностью Сонатек
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11351.87
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS2134
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
48702
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SONATEC LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    48702
    SHA-256
    db72937ff8ade2b9723457db49fa5b49bf5a7332578ac2ed7707d14b5bd84af0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sonatek LLCAlias
    OFAC ↗
    Record provenance
    ID
    48702
    SHA-256
    db72937ff8ade2b9723457db49fa5b49bf5a7332578ac2ed7707d14b5bd84af0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью СонатекAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11351.87
    SHA-256
    70ec66f351153ba80af1ee59c596d5e8b2f58e78376ad62e27258c322491ebab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company SonatekPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11351.87
    SHA-256
    70ec66f351153ba80af1ee59c596d5e8b2f58e78376ad62e27258c322491ebab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad de responsabilidad limitada SonatekAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11351.87
    SHA-256
    70ec66f351153ba80af1ee59c596d5e8b2f58e78376ad62e27258c322491ebab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО СОНАТЕКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC SONATEKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC SONATECPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5027153451TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1095027010242REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48702
    SHA-256
    5f0b80cde2f1741c5dae24b3b1270aa347b06709522182c1eba2375d33b488b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48702OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48702
    SHA-256
    5f0b80cde2f1741c5dae24b3b1270aa347b06709522182c1eba2375d33b488b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5027153451TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48702
    SHA-256
    5f0b80cde2f1741c5dae24b3b1270aa347b06709522182c1eba2375d33b488b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1095027010242REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.11351.87
    SHA-256
    d6d2e2b1ed69e656f5829dcc5ab05dc30666a93e8c95f27a9fc89af321a6eb3b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • TIN: 5027153451BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16529OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2134UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48702
    SHA-256
    db72937ff8ade2b9723457db49fa5b49bf5a7332578ac2ed7707d14b5bd84af0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11351.87
    SHA-256
    70ec66f351153ba80af1ee59c596d5e8b2f58e78376ad62e27258c322491ebab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2134
    SHA-256
    c352b3b29809cad429f1fda52f36a9eaf717e1ec580e6dc13914eba79e87b7ab
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)