Active SanctioncompanyID: NK-msamCtc6tGtwaTRfuQdG9x
LLC Rezonit
Общество с Ограниченной Ответственностью «Резонит»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as LLC Rezonit is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Rezonit |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Резонит» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Central Research Radio Engineering Institute Named After Academician A I Berg
Акционерное общество "Центральный научноисследовательский радиотехнический институт имени академика А.И. Берга"
International Center For Quantum Optics and Quantum Technologies Lls
Общество с Ограниченной Ответственностью «Международный Центр Квантовой Оптики И Квантовых Технологий»
Vitali Mikalaevich Yafanau
Витали Ефанов
Ilya Eduardovich Torosov
Торосов Илья Эдуардович
Due Diligence Inquiry
Independent Risk Assessment
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