OrganisationCurrently listed

Limited Liability Company Sonatek

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-02-23
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 163274

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-02-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.11351.87" logicalId="163274">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-02-23" entryIntoForceDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" programme="UKR" logicalId="190936">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sociedad de responsabilidad limitada Sonatek" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="164077">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company Sonatek" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="163278">
            <remark>Type of entity: Limited Liability Company
Principal place of business: Moscow</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью Сонатек" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="163277">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </nameAlias>
        <address city="Moscow" street="Ulitsa Usiyevicha, 20, apt. 3" poBox="" zipCode="125315" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="163275">
            <remark>Principal place of business:
Moscow, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
            <contactInfo key="WEB" value="https://sonatec.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 540-56-46"/>
            <contactInfo key="EMAIL" value="info@sonatec.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2009-09-29" issuedBy="" latinNumber="" nameOnDocument="" number="1095027010242" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="163276">
            <regulationSummary regulationType="amendment" publicationDate="2024-02-23" numberTitle="2024/753 (OJ L23022024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753"/>
        </identification>
    </sanctionEntity>

Name on list: Limited Liability Company Sonatek
Programmes / regimes: UKR
Listed on: 2024-02-23
Last updated: 2024-02-23
Aliases: Общество с ограниченной ответственностью Сонатек
Countries: Russia
Addresses: Ulitsa Usiyevicha, 20, apt. 3, 125315, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11351.87
Registration number: 1095027010242
Legal act: 2024/753 (OJ L23022024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Remarks: Type of entity: Limited Liability Company Principal place of business: Moscow

OFAC SDN (US)Active listingID 48702

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48702</uid>
    <lastName>SONATEC LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39714</uid>
        <idType>Registration Number</idType>
        <idNumber>1095027010242</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>39715</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5027153451</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>171652</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75790</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SONATEK LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73177</uid>
        <address1>Ul. Usievicha D. 20</address1>
        <address2>K. 3</address2>
        <city>Moscow</city>
        <postalCode>125315</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SONATEC LIMITED LIABILITY COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: SONATEK LLC
Countries: Russia
Addresses: Ul. Usievicha D. 20, K. 3, Moscow, 125315, Russia
Identifiers: Registration Number: 1095027010242
Tax ID No.: 5027153451

SECO (Switzerland)Active listingID 72303

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-03-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="72303"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="72313" main="true"><name ssid="72316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company Sonatek</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество C Ограниченной Ответственностью Сонатек</spelling-variant></name-part></name><day-month-year ssid="72315" day="29" month="9" year="2009" calendar="Gregorian" quality="good"/><address ssid="72314" place-id="20600" quality="good"><address-details>Ulitsa Usiyevicha, 20, apt. 3</address-details><zip-code>125315</zip-code></address></identity><justification ssid="72304">LLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts.</justification><justification ssid="72305">Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="72306">Type of entity: Limited Liability Company</other-information><other-information ssid="72307">Telephone: +7 (495) 540-56-46</other-information><other-information ssid="72308">Website: https://sonatec.ru/</other-information><other-information ssid="72309">Email: info@sonatec.ru</other-information><other-information ssid="72310">Place of registration: Russian Federation</other-information><other-information ssid="72311">Registration number: 1095027010242</other-information><other-information ssid="72312">Principal place of business: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-02-29" publication-date="2024-03-01" effective-date="2024-03-01"/></target>

Name on list: Limited Liability Company Sonatek
Programmes / regimes: Situation in Ukraine
Listed on: 2024-03-01
Last updated: 2024-03-01
Aliases: Общество C Ограниченной Ответственностью Сонатек
Countries: Russia
Addresses: Ulitsa Usiyevicha, 20, apt. 3, 125315, Moscow, Russian Federation
Remarks: LLC Sonatek is a Limited Liability Company in Russia, which provides supply and maintenance services to a significant number of Russian defence companies relevant for Russia’s efforts in continuing the war of aggression against Ukraine. While conducting its business activities, LLC Sonatek has been awarded and thus benefitted from numerous Russian government contracts. Therefore, LLC Sonatek is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, LLC Sonatek is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Telephone: +7 (495) 540-56-46 Website: https://sonatec.ru/ Email: info@sonatec.ru Place of registration: Russian Federation Registration number: 1095027010242 Principal place of business: Moscow, Russian Federation

UK Sanctions ListActive listingID RUS2134

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2134</UniqueID>
    <OFSIGroupID>16529</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC SONATEK </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLC SONATEC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО СОНАТЕК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UL. USIEVICHA D. 20, K. 3</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>125315</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 499 3900870 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>sonatec.ru </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN: 5027153451 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: LLC SONATEK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Aliases: LLC SONATEC · ООО СОНАТЕК
Countries: Russia
Addresses: UL. USIEVICHA D. 20, K. 3, Moscow, 125315, Russia
Identifiers: OFSI group ID: 16529
Business registration number: TIN: 5027153451
Remarks: LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.