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Ekoferma Zareche OOO

Sanctioned entity

Ekoferma Zareche OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKOFERMA ZARECHE LIMITED LIABILITY COMPANY · EKOFERMA ZARECHE OOO · Ekoferma Zareche OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoferma zariechie" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОФЕРМА ЗАРЕЧЬЕ" · 2 more...				[sources]
Other name	Ekoferma Zarechye · Ekoferma zareche LLC · Общество с ограниченной ответственностью "Экоферма заречье" · Товариство з обмеженою відповідальністю "Екоферма зарєчьє"				[sources]
Incorporation date	2012-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1125043000928`				[sources]
INN	`5077026547`				[sources]
Keywords	Інші				[sources]
KPP	`507701001`				[sources]
OGRN	`1125043000928`				[sources]
Sector	Support activities for animal production				[sources]
Tax Number	`5077026547`				[sources]
Address	142260, Russian Federation, Serpukhov, Spas-Teshilovo, Administrative Building · 142260, Российская Федерация, г. Серпухов, д. Спас-Тешилово, Административное Здание · 142260, Російська Федерація, м. Серпухов, с. Спас-Тешилово, адміністративна будівля · 142260, Російська Федерація, м. Серпухів, д. Спас-Тешилове, Адміністративна Будівля · Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
РОМАН ОЛЕГОВИЧ ПАВЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-09	-

Owners
Owner	Percentage held	Start date	End date
Zareche-Oka OOO	3.3	2015-02-13	-
Imenie Tsargrad OOO	96.7	2019-03-21	-
Imenie Tsargrad OOO	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕПИЛОВО 26"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece · ru-inn-5077026547 · ofac-36328 · ua-nabc-company-1708-ekoferma-zareche-limited-liability-company · ua-nazk-company-1708 · ua-nabc-company-1708-ekoferma-zareche-ooo

For experts: raw data explorer

Factsheet Data sources

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