Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EKOFERMA ZARECHYE · Ekoferma Zareche OOO · Ekoferma zareche LLC · Общество с ограниченной ответственностью "Экоферма заречье" · Товариство з обмеженою відповідальністю "Екоферма зарєчьє" | [sources] | |||
| Other name | Ekoferma Zarechye · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoferma zariechie" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5077026547 | [sources] | |||
| KPP | 507701001 | [sources] | |||
| OGRN | 1125043000928 | [sources] | |||
| Registration number | 1125043000928 | [sources] | |||
| Sector | Support activities for animal production | [sources] | |||
| Tax Number | 5077026547 | [sources] | |||
| Unique Entity ID | Q5UBUHMT3AQ5 · ULUVZ8Y5QVZ9 | [sources] | |||
| Address | 142260, Російська Федерація, м. Серпухов, с. Спас-Тешилово, адміністративна будівля · ADMINISTRATIVNOE ZDANIE, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov · АДМИНИСТРАТИВНОЕ ЗДАНИЕ, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EKOFERMA ZARECHYE)
(also EKOFERMA ZARECHE OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36328 · usgsa-s4mrn6zz8 · ofac-pr-d8b1f047af314b7663a279d07e2e8105d2d335c7 · usgsa-s4mrtydqg · ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece · ru-inn-5077026547For 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 | |
| Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС НИКОЛАЕВИЧ МЕДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| РОМАН ОЛЕГОВИЧ ПАВЛОВ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Imenie Tsargrad OOO Sanctioned entity | 96.7 | - | ||
| Imenie Tsargrad OOO | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕПИЛОВО 26" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Roman Viktorovich Nechiporuk Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| Zareche-Oka OOO Sanctioned entity | 3.3 | - |