Active SanctionorganizationID: NK-A99KfbXEeK9QfT6sSaudko
LLC Sonis
ООО «Сонис»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as LLC Sonis is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Sonis |
| Cyrillic Alias | ООО «Сонис» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Hyperspace Technologies
Общество С Ограниченной Ответственностью Гиперспэйс Технологии
Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute
Акционерное общество "Особое конструкторское бюро Московского энергетического института"
Konstantin Svyatoslavovich Kalinov
КАЛИНОВ Костянтин Святославович
Maxim Yuryevich Vorobyev
Максим Юрьевич Воробьев
Due Diligence Inquiry
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