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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zareche-4 OOO · Zarechie-4 LLC · ООО Заречье-4 · Общество с ограниченной ответственностью "Заречье-4" · Товариство з обмеженою відповідальністю "Зарєчьє-4" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-4" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032999641 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1145000006832 | [sources] | |||
| Registration number | 1145000006832 | [sources] | |||
| Tax Number | 5032999641 | [sources] | |||
| Unique Entity ID | C1UMRD28KHR7 | [sources] | |||
| Address | 143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 · ALLEYA BEREZOVAYA 2, ODINTSOVO, RUS, 143085 · Alleya Berezovaya 2, Odintsovo 143085 Russia · Alleya Berezovaya 2, Odintsovo, 143085 · АЛ. БЕРЕЗОВАЯ Д.2, ЗАРЕЧЬЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143085 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 · ofac-35331 · ru-inn-5032999641 · tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e · usgsa-s4mrky6sjFor 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 | |
| Alleya Berezovaya 2, Odintsovo, 143085 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Olga Viktorovna Shuvalova Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Shuvalov Disqualified · Export controlled · Politician · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Sova Nedvizhimost OOO Export controlled · Sanctioned entity | 100 |