Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Det privata militära företaget Redut · Empresa Militar Privada Redut · Erőd katonai magánvállalat · Gruparea militară privată Redut · LIMITED LIABILITY COMPANY REDUT SECURITY · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY REDUT SECURITY · LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST · LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT · Limited Liability Company "Redut-Security" · Limited Liability Company Redut Security · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Belarus · Russia · Ukraine | [sources] | |||
Classification | 80.10 Діяльність приватних охоронних служб | [sources] | |||
INN | 9725026517 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1197746727530 | [sources] | |||
PermID | 5083854391 | [sources] | |||
Registration number | 1197746727530 · 40492377 · XTYYSBA6YY45 | [sources] | |||
Sector | Private security activities | [sources] | |||
Tax Number | 9725026517 | [sources] | |||
Unique Entity ID | XTYYSBA6YY45 | [sources] | |||
Status | Active · зареєстровано | [sources] | |||
Address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 61 (прим. IV, кімн. 35) · Dubininskaya Ulitsa, Dom 61, Pomeshcheniye Iv Komnata 35, MOSCOW, MOSCOW, 115054, Russia · Dubininskaya street 61, room IV, room 35 Moscow Russia · Dubininskaya street 61, room IV, room 35, Moscow, RUSSIAN FEDERATION · Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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
usgsa-s4mrpc2wh
· eu-fsf-eu-11032-24
· ua-edr-40492377-0531da227622a21a7c09350fd35b321ace29da8b
· ch-seco-70093
· ua-nsdc-22457-tovaristvo-z-obmezenou-vidpovidalnistu-redut-bezpeka
· au-dfat-7921-private-military-company-redut
· permid-5083854391
· fr-ga-7009
· ua-nazk-company-7648
· mc-freezes-7ed05f3cf767d9133eca60f7c9ff7865eecc1874
· nz-ru-ent-376
· ru-inn-9725026517
· gb-hmt-16452
· gb-fcdo-rus2109
· ua-nabc-company-7648-private-military-company-redut
· ofac-40186
· ja-mof-517df14fad5739f032869f6eca806625f84abae3
· nz-ru-ent-376-pmc-redut
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ГЕННАДЬЕВИЧ СИДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЄХТЄВ ВАЛЕРІЙ ВАЛЕРІЙОВИЧ | - | - | - | |
ВЄХТЄВ ВАЛЕРІЙ ВАЛЕРІЙОВИЧ. | - | - | - | |
ПІКУЛІН ОЛЕКСАНДР ВОЛОДИМИРОВИЧ | - | - | - | |
ЕВГЕНИЙ ГЕННАДЬЕВИЧ СИДОРОВ | 100 | - | ||
ЖЕРДІЄВ АНТОН ОЛЕКСАНДРОВИЧ | - | - | - |