Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Rezonit · Limited liability company "Rezonit" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗОНИТ" · Общество с ограниченной ответственностью "Резонит" · 1 more...				[sources]
Other name	Limited liability company "Rezonit" · Общество с ограниченной ответственностью "Резонит" · Товариство з обмеженою відповідальністю "Резоніт"				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5044031157`				[sources]
KPP	`773501001`				[sources]
OGRN	`1037739154870`				[sources]
Address	124527, Russian Federation, Moscow, Zelenograd, Solnechnaya alley, 6, office III, fl. 2, room 3 · 124527, Российская Федерация, г. Москва, г. Зеленоград, аллея Солнечная, д. 6, помещ. III, эт. 2, комн. 3 · 124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (прим. III, пов. 2, кімн. 3) · 124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6, прим. III, пов. 2, кімн. 3 · Д. 6, СОЛНЕЧНАЯ, МОСКВА, 124527				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ БЕЗОПАСНОСТИ"	49	2019-05-23	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ИЛЬИЧ КУЧЕРЯВЫЙ	Генеральный директор	2004-12-15	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ИЛЬИЧ КУЧЕРЯВЫЙ	52	2004-12-15	-
МИХАИЛ ЮРЬЕВИЧ ДЕМЬЯНОВИЧ	24	2019-08-14	-
НАТАЛЬЯ ИВАНОВНА ДЕМЬЯНОВИЧ	12	2019-08-14	-
РУСЛАН ВАЛЕНТИНОВИЧ МИЛОКОСТОВ	12	2017-01-13	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2023-04-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23207-tovaristvo-z-obmezenou-vidpovidalnistu-rezonit · ru-inn-5044031157 · eu-2878-2a0f5fdf9cacffec88504b39dd1794c5bacac8af · ch-seco-63969 · ua-nazk-company-8559

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk