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Zareche-4 OOO

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-4" · ZARECHE-4 OOO · Zareche-4 · Zareche-4 OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-4" · 3 more...				[sources]
Other name	Zarechie-4 LLC · Общество с ограниченной ответственностью "Заречье-4" · Товариство з обмеженою відповідальністю "Зарєчьє-4"				[sources]
Incorporation date	2014-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1145000006832`				[sources]
INN	`5032999641`				[sources]
Keywords	Інші				[sources]
KPP	`503201001`				[sources]
OGRN	`1145000006832`				[sources]
Tax Number	`5032999641`				[sources]
Address	143085, Moscow region, Odintsovo, rp. District, Berezovaya alley, 2, Russia · 143085, Российская Федерация, Московская область, г. Одинцово, рп. Заречье, аллея Березовая, д. 2 · 143085, Російська Федерація, Московська область, м. Одинцове, рп. Заріччя, алея Березова, буд. 2 · 143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 · Alleya Berezovaya 2, Odintsovo, 143085 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
Olga Viktorovna Shuvalova	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-06	-

Owners
Owner	Percentage held	Start date	End date
Igor Ivanovich Shuvalov	-	-	-
Sova Nedvizhimost OOO	100	2014-12-31	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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 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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4 · rupep-company-773 · ru-inn-5032999641 · ofac-35331 · ua-nabc-company-244-zareche-4 · ua-nazk-company-244

For experts: raw data explorer

Factsheet Data sources

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