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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 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗОНИТ" · Товариство з обмеженою відповідальністю "Резоніт"				[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]
INN	`5044031157`				[sources]
KPP	`773501001`				[sources]
OGRN	`1037739154870`				[sources]
Registration number	not available				[sources]
Address	124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (прим. III, пов. 2, кімн. 3) · АЛ. СОЛНЕЧНАЯ Д. 6, Г. ЗЕЛЕНОГРАД МОСКВА, 124527				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-22	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
МИХАИЛ ЮРЬЕВИЧ ДЕМЬЯНОВИЧ	24	2019-08-14	-
НАТАЛЬЯ ИВАНОВНА ДЕМЬЯНОВИЧ	12	2019-08-14	-
РУСЛАН ВАЛЕНТИНОВИЧ МИЛОКОСТОВ	12	2017-01-13	-
АНДРЕЙ ИЛЬИЧ КУЧЕРЯВЫЙ	52	2004-12-15	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Council of the European Union	-	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
EU	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23207-tovaristvo-z-obmezenou-vidpovidalnistu-rezonit · eu-oj-e2157d33e4437159f27456aa01c2805d80c4d14a · ua-nazk-company-8559 · eu-2878-2a0f5fdf9cacffec88504b39dd1794c5bacac8af · ch-seco-63969 · NK-8Y45syJmKYmRnB2Whi9yov · ru-inn-5044031157 · eu-sancmap-f90854e960788a442e18068e43178c230798c98a

For experts: raw data explorer

Factsheet Descriptions Data sources

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