Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Rezonit · Limited liability company "Rezonit" · REZONIT · Rezonit · Rezonit OOO · | [sources] | |||
Other name | OOO Rezonit · Rezonit · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit" · 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] | |||
Registration number | 1037739154870 · 5044031157 | [sources] | |||
Tax Number | 5044031157 | [sources] | |||
Unique Entity ID | KF8TLUJV6Z76 | [sources] | |||
Website | rezonit.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 124527, Moscow, Zelenograd, Solnechnaya Alleya, 6, Premises III, Floor 2, Room 3, Russian Federation · 124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (прим. III, пов. 2, кімн. 3) · 197022, St. Petersburg, Instrumentalnaya Str., Building 3, Letter K, Door No. 4, Kantemirovsky Business Centre, Russian Federation · 620137, Ekaterinburg, Botanicheskaya Str., 19, Office 4, Russian Federation · Al. Solnechnaya, D. 6, Pom Iii Et 2 Kom 3, ZELENOGRAD, MOSCOW, 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
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
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-afe43d1850e1c8fd8b4f95bd1870d6a5cce84b52
· permid-4298398123
· eu-sancmap-f90854e960788a442e18068e43178c230798c98a
· ru-inn-5044031157
· ua-nsdc-23207-tovaristvo-z-obmezenou-vidpovidalnistu-rezonit
· jp-meti-ru-7cefe65246380bedfa84dc286614bb17abec87a3
· ch-seco-63969
· NK-8Y45syJmKYmRnB2Whi9yov
· eu-oj-e2157d33e4437159f27456aa01c2805d80c4d14a
· eu-2878-2a0f5fdf9cacffec88504b39dd1794c5bacac8af
· ofac-49227
· usgsa-s4mrtl8zg
· NK-NodYRYcDhVFTqKQWBYu2zx
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 | |
European Union | EU | - | - | ||
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | Council of the European Union | - | - |
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 | |
АНДРЕЙ ИЛЬИЧ КУЧЕРЯВЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
РУСЛАН ВАЛЕНТИНОВИЧ МИЛОКОСТОВ | 12 | - | ||
МИХАИЛ ЮРЬЕВИЧ ДЕМЬЯНОВИЧ | 24 | |||
МАЙЯ МИХАЙЛОВНА ДЕМЬЯНОВИЧ | 6 | - | ||
АНДРЕЙ ИЛЬИЧ КУЧЕРЯВЫЙ | 52 | - | ||
НАТАЛЬЯ ИВАНОВНА ДЕМЬЯНОВИЧ | 30 | - | ||
НАТАЛЬЯ ИВАНОВНА ДЕМЬЯНОВИЧ | 12 |