Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Rezonit · REZONIT · Rezonit · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rezonit" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗОНИТ" · | [sources] | |||
| Other name | Limited liability company "Rezonit" · Общество с ограниченной ответственностью "Резонит" · Товариство з обмеженою відповідальністю "Резоніт" | [sources] | |||
| Incorporation date | [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 | 1037739154870 · KF8TLUJV6Z76 | [sources] | |||
| Tax Number | 5044031157 | [sources] | |||
| Unique Entity ID | KF8TLUJV6Z76 | [sources] | |||
| Address | 124527, Російська Федерація, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 (прим. III, пов. 2, кімн. 3) · SOLNECHNAYA ALLEYA D. 6, ZELENOGRAD, RUS, 124527 · Solnechnaya alleya D. 6, 124527 Zelenograd · АЛ. СОЛНЕЧНАЯ Д. 6, Г. ЗЕЛЕНОГРАД, МОСКВА, 124527 | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-8559 · NK-NodYRYcDhVFTqKQWBYu2zx · ofac-49227 · NK-8Y45syJmKYmRnB2Whi9yov · eu-oj-e2157d33e4437159f27456aa01c2805d80c4d14a · ua-nsdc-23207-tovaristvo-z-obmezenou-vidpovidalnistu-rezonit · ch-seco-63969 · ru-inn-5044031157 · eu-2878-2a0f5fdf9cacffec88504b39dd1794c5bacac8af · usgsa-s4mrtl8zg · eu-sancmap-f90854e960788a442e18068e43178c230798c98aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Solnechnaya alleya D. 6, 124527 Zelenograd | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦИФРОВЫЕ ТЕХНОЛОГИИ БЕЗОПАСНОСТИ" | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ИЛЬИЧ КУЧЕРЯВЫЙ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РУСЛАН ВАЛЕНТИНОВИЧ МИЛОКОСТОВ | 12 | - | ||
| АНДРЕЙ ИЛЬИЧ КУЧЕРЯВЫЙ | 52 | - | ||
| НАТАЛЬЯ ИВАНОВНА ДЕМЬЯНОВИЧ | 12 | - | ||
| МИХАИЛ ЮРЬЕВИЧ ДЕМЬЯНОВИЧ | 24 | - | ||