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ZARECHYE-OKA

Debarred entity · Sanctioned entity

ZARECHYE-OKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZARECHYE-OKA · Zarech'ye Oka OOO · Zareche-Oka OOO · Zareche-oka LLC · Общество с ограниченной ответственностью "Заречье-ока" · 1 more...				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-oka" · Zarechye-Oka				[sources]
Incorporation date	2001-12-19 · 2002-12-21				[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, 142261 · pl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhov · ПЛ. 178 АВИАПОЛКА Д.4, Г. СЕРПУХОВ ЛИПИЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 142261				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also ZARECHYE-OKA)

— US SAM Procurement Exclusions, 2025-07-23

(also ZARECHE-OKA OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-04-20	-

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 "ЛАНЬШИНО 27"	100	2013-07-09	2014-06-19

Show more (13)

Directors
Director	Role	Start date	End date
РОМАН ОЛЕГОВИЧ ПАВЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-09	2022-09-20

Owners
Owner	Percentage held	Start date	End date
Imenie Tsargrad OOO Debarred entity · Sanctioned entity	100	2015-05-07	-

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,920

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

Source data IDs: permid-5082503536 · ofac-36325 · usgsa-s4mrtydqd · ru-inn-5077014333 · ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka · usgsa-s4mrn6zz5

For experts: raw data explorer

Factsheet Descriptions Data sources

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