Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Rezonit · Limited liability company "Rezonit" · Rezonit · Rezonit OOO · Общество с Ограниченной Ответственностью «Резонит» · | [sources] | |||
Other name | OOO Rezonit · Rezonit · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit" · ООО «Резонит» · レゾニト | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
pcb@rezonit.ru | [sources] | ||||
INN | 5044031157 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1037739154870 | [sources] | |||
PermID | 4298398123 | [sources] | |||
Phone | +74957778080 | [sources] | |||
Registration number | 1037739154870 · 5044031157 | [sources] | |||
Tax Number | 5044031157 | [sources] | |||
Unique Entity ID | KF8TLUJV6Z76 | [sources] | |||
Website | rezonit.ru · www.rezonit.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (прим. III, пов. 2, кімн. 3) · Al. Solnechnaya, D. 6, Pom Iii Et 2 Kom 3, ZELENOGRAD, MOSCOW, 124527, Russia · SOLNECHNAYA ALLEYA D. 6, ZELENOGRAD, RUS, 124527 · Solnechnaya Alleya, d. 6, ZELENOGRAD, MOSCOW, 124527, Russia · Solnechnaya alleya D. 6 Zelenograd 124527 Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-e2157d33e4437159f27456aa01c2805d80c4d14a
· NK-NodYRYcDhVFTqKQWBYu2zx
· NK-8Y45syJmKYmRnB2Whi9yov
· eu-oj-3c7df2f023076093ced960a97b6a1bb53c9f3edf
· ofac-49227
· eu-sancmap-f90854e960788a442e18068e43178c230798c98a
· jp-meti-ru-7cefe65246380bedfa84dc286614bb17abec87a3
· ua-nsdc-23207-tovaristvo-z-obmezenou-vidpovidalnistu-rezonit
· usgsa-s4mrtl8zg
· permid-4298398123
· eu-2878-2a0f5fdf9cacffec88504b39dd1794c5bacac8af
· ru-inn-5044031157
· ua-ws-entity-8559
· ch-seco-63969
· eu-oj-afe43d1850e1c8fd8b4f95bd1870d6a5cce84b52
· tw-shtc-5ee703343feab50df6d642e447b9252cdbf6ada6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Solnechnaya alleya D. 6, 124527 Zelenograd | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗОНИТ ПЛЮС" | 49 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Кучерявий Андрій Ілліч Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Дем'янович Наталія Іванівна Sanctioned entity | 30 | - | ||
МИХАИЛ ЮРЬЕВИЧ ДЕМЬЯНОВИЧ |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
24 |
Мілокостов Руслан Валентинович Sanctioned entity | 12 | - |
Дем'янович Наталія Іванівна Sanctioned entity | 12 |
Кучерявий Андрій Ілліч Sanctioned entity | 52 | - |
МАЙЯ МИХАЙЛОВНА ДЕМЬЯНОВИЧ | 6 | - |