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Zareche-4 OOO

Export controlled · Sanctioned entity

Zareche-4 OOO is subject to sanctions. See the individual program listings below.

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	2014-11-06				[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	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
Alleya Berezovaya 2, Odintsovo, 143085	Russia

Directors
Director	Role	Start date	End date
Olga Viktorovna Shuvalova Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-06	2023-09-20

Owners
Owner	Percentage held	Start date	End date
Sova Nedvizhimost OOO Export controlled · Sanctioned entity	100	2014-12-31	2023-09-20

Predecessors
Predecessor	Date	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4"	-	-	-

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-f635aafa7b6c409d4d400770743bd7e74fb4f39e · usgsa-s4mrky6sj · ru-inn-5032999641 · ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 · ofac-35331

For experts: raw data explorer

Factsheet Data sources

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