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Zareche-Oka OOO

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-oka" · ZARECHE-OKA LIMITED LIABILITY COMPANY · ZARECHE-OKA OOO · Zarech'ye Oka OOO · Zareche-Oka OOO · 3 more...				[sources]
Other name	Zareche-oka LLC · Zarechye-Oka · Общество с ограниченной ответственностью "Заречье-ока" · Товариство з обмеженою відповідальністю "Зарєчьє-ока"				[sources]
Incorporation date	2001-12-19 · 2002-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025007774538`				[sources]
INN	`5077014333`				[sources]
Keywords	Інші				[sources]
KPP	`507701001`				[sources]
OGRN	`1025007774538`				[sources]
PermID	`5082503536`				[sources]
Sector	Growing of vegetables and melons, roots and tubers				[sources]
Tax Number	`5077014333`				[sources]
Status	Active				[sources]
Address	142261, Russian Federation, Serpukhov, pl. 178 Air Regiment 4, p. Lipitsy · 142261, Российская Федерация, г. Серпухов, пл. 178 Авиаполка д. 4, с. Липицы · 142261, Російська Федерація, Московська область, м. Серпухов, с. Липиці, площа 178 Авіаполку, буд. 4 · 142261, Російська Федерація, м. Серпухів, пл. 178 Авіаполка буд. 4, с. Липиці · 178 Aviapolka Ploshchad', 4, SERPUKHOV, MOSCOW, 142261, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

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 "ГЛАЗОВО 23"	100	2013-07-05	2014-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОПОЛИС"	100	2013-07-09	2015-05-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 50"	100	2013-05-15	2014-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 36"	100	2013-05-15	2014-06-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДНЯ 14"	100	2013-05-15	2014-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛКОВО 9"	100	2013-05-15	2014-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКЬЯНОВО 12"	100	2013-05-15	2014-06-27
Ekoferma Zareche OOO	3.3	2015-02-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНЬШИНО 27"	100	2013-07-09	2014-06-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОГРАД"	100	2013-05-15	2015-02-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 4"	100	2013-05-15	2014-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕПИЛОВО 26"	100	2013-07-09	2014-12-03

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

Owners
Owner	Percentage held	Start date	End date
Imenie Tsargrad OOO	-	-	-
Imenie Tsargrad OOO	100	2015-05-07	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-nabc-company-1742-zareche-oka-limited-liability-company · ua-nabc-company-1742-zareche-oka-ooo · ru-inn-5077014333 · ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka · ua-nazk-company-1742 · rupep-company-52145 · permid-5082503536 · ofac-36325

For experts: raw data explorer

Factsheet Data sources

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