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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZARECHYE-OKA · Zarech'ye Oka OOO · Zareche-Oka OOO · Zareche-oka LLC · Общество с ограниченной ответственностью "Заречье-ока" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-oka" · Zarechye-Oka | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5077014333 | [sources] | |||
| KPP | 507701001 | [sources] | |||
| OGRN | 1025007774538 | [sources] | |||
| PermID | 5082503536 | [sources] | |||
| Registration number | 1025007774538 | [sources] | |||
| Sector | Growing of vegetables and melons, roots and tubers | [sources] | |||
| Tax Number | 5077014333 | [sources] | |||
| Unique Entity ID | Q5Q3CLM7F411 · ULR2QAU8TGK8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 142261, Російська Федерація, Московська область, м. Серпухов, с. Липиці, площа 178 Авіаполку, буд. 4 · 178 Aviapolka Ploshchad', 4, SERPUKHOV, MOSCOW, 142261, Russia · PL. 178 AVIAPOLKA D. 4, S. LIPITSY, SERPUKHOV, RUS, 142261 · pl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhov · ПЛ. 178 АВИАПОЛКА Д.4, Г. СЕРПУХОВ ЛИПИЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZARECHYE-OKA)
(also ZARECHE-OKA OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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
usgsa-s4mrtydqd · permid-5082503536 · ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka · ofac-36325 · ru-inn-5077014333 · ofac-pr-7a8bfa3125ce66671b07bf56f45b979c423d9634 · usgsa-s4mrn6zz5For 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 | |
| pl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhov | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОПОЛИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ОЛЕГОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 36" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАЗОВО 23" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 4" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНЬШИНО 27" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОГРАД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДНЯ 14" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕПИЛОВО 26" | 100 |
| Ekoferma Zareche OOO Sanctioned entity | 3.3 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКЬЯНОВО 12" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| БОРИС НИКОЛАЕВИЧ МЕДКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЕЛЕНА ИВАНОВНА ШПАКОВСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Imenie Tsargrad OOO Sanctioned entity | - | - | - | |
| Imenie Tsargrad OOO Sanctioned entity | 100 | - |