SUNOR ILLC - Database Of Legal Entities Under Sanctions

Main page

SUNOR ILLC

Name in Ukrainian

ТОВ «Сунор»

Address

Republic of Malta
/
Valletta
/
Office G63, Bulvar Solnechnyy 25, Kaliningrad 236006, Russia; 18/2 South Street, Valletta, Malta

Alternate Address

Russia
/
Kaliningrad Oblast
/
Bulvar Solnechnyy 25, Kaliningrad 236006, Russia

Country of Registration

Republic of Malta

Registration data

Identification Number IMO: 5740562

Tax number

C 59280

Date of Implementation of Sanctions

2025-08-08

UA Sanctions Expire Date

2035-08-08

Decrees of the President of Ukraine

№ 594/2025 від 08.08.2025

Date of Implementation of Sanctions

2025-01-10

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13662RUSSIA-EO14024

Linked Persons

INTERNATIONAL LIMITED LIABILITY COMPANY SUNOR (Международная компания общество с ограниченной ответственностью «Сунор»), Registration ID: 1213900009113.