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Razdolye Implementation Center LLC

Sanctioned entity
TypeCompany[sources]
NameOбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’” · Razdole · Razdolie · Razdolye Implementation Center LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vprovadzhuvalnyi tsentr "Rozdollia" · 7 more...[sources]
Other nameLimited 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[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7325078348[sources]
KPP732501001[sources]
OGRN1087325002599[sources]
Registration numbernot available[sources]
Tax Number7325078348[sources]
Address432001, Російська Федерація, Ульянівська обл., м. Ульянівськ, вул. Марата, буд. 13 (офіс 1) · Fédération de Russie, 432001, Ulyanovsk region, Ulyanovsk, Marata street, 13, office 1 · УЛ. МАРАТА Д.15, Г. УЛЬЯНОВСК УЛЬЯНОВСКАЯ, 432071[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

A Russian IT company that develops products for the Russian military-industrial complex.

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

Tax Identification Number: 7325078348

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

A Russian IT company that develops products for the Russian military-industrial complex.

EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

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 Financial Sanctions Files (FSF)6,368

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 Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

For experts: raw data explorer