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Razdolye Implementation Center LLC

Sanctioned entity

Razdolye Implementation Center LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Oбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’” · Razdole · Razdolie · Razdolye Implementation Center LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vprovadzhuvalnyi tsentr "Rozdollia" · 7 more...				[sources]
Other name	Limited liability company "Implementation center "Razdole" · Oбщество C Ограниченной Ответственностью “Внедренческий Центр ‘Раздолье’” · Oбщество С Ограниченной Ответственностью "Внедренческий Центр "Раздолье"" · Razdole · Razdolie · 9 more...				[sources]
Incorporation date	2008-03-24				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7325078348`				[sources]
KPP	`732501001`				[sources]
OGRN	`1087325002599`				[sources]
Registration number	not available				[sources]
Tax Number	`7325078348`				[sources]
Address	432001, Російська Федерація, Ульянівська обл., м. Ульянівськ, вул. Марата, буд. 13 (офіс 1) · Fédération de Russie, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1 · Д.15, МАРАТА, УЛЬЯНОВСКАЯ, 432071				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2022-01-01

Descriptions

Type of entity: Limited Liability Company. Date of registration: 24.3.2008 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Razdolye Implementation Center LLC is a Russian IT company that develops products for the Russian military-industrial complex. In particular, Razdolye Implementation Center LLC develops enterprise resource planning and automation software for Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin”, PJSC Stavropol Radio Plant “Signal”, and Production Association Strela. Automation software developed and implemented by Razdolye Implementation Center LLC is used by Russian weapons manufacturers to execute state defence orders and reduce production costs. Therefore, Razdolye Implementation Center LLC is materially supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax Identification Number: 7325078348

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Limited Liability Company. Date of registration: 24.3.2008 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - Razdolye Implementation Center LLC est une société informatique russe qui met au point des produits pour le complexe militaro-industriel russe. En particulier, Razdolye Implementation Center LLC met au point des logiciels de planification et d’automatisation des ressources d’entreprise pour Morinformsystem Agat JSC, PJSC United Engine Corporation, JSC Tactical Missile Weapons Corporation, JSC Almaz-Antey Air and Space Defence Corporation, JSC Ratep, PJSC “Scientific and Production Association "Almaz", qui porte le nom de l’académicien A.A. Raspletin”, PJSC Stavropol Radio Plant “Signal”, et Production Association Strela. Les logiciels d’automatisation mis au point et mis en œuvre par Razdolye Implementation Center LLC sont utilisés par des fabricants d’armes russes pour exécuter des commandes de défense de l’État et réduire les coûts de production. Par conséquent, Razdolye Implementation Center LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-02-29

Adresse: Fédération de Russie, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1 Type d’entité: société à responsabilité limitée Date d’enregistrement: 24.3.2008 Numéro d’identification fiscale: 7325078348 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Marata street, 13, office 1, Ulyanovsk, RUSSIAN FEDERATION, 432001 · Marata street, 13, office 1, Ulyanovsk, Russian Federation, 432001	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЛЬВОВИЧ МАРУСИН	Управляющий - индивидуальный предприниматель	2016-11-16	-

Owners
Owner	Percentage held	Start date	End date
Андрей Александрович Грибков	100	2008-03-24	-

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	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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)152,900

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-377882048a0ee0013e19b84fe6bb2c4d4203584c · ch-seco-71656 · fr-ga-7308 · ua-nazk-company-8619 · ua-nsdc-23273-tovaristvo-z-obmezenou-vidpovidalnistu-vprovadzuvalnij-centr-rozdolla · ru-inn-7325078348 · eu-fsf-eu-11342-20

For experts: raw data explorer

Factsheet Descriptions Data sources

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