Statements: Zareche-Oka OOO

Canonical ID: NK-m6q6EDzbSK248pPhU3qD7r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address178 Aviapolka Ploshchad', 4, SERPUKHOV, MOSCOW, 142261, Russiapermidpermid-5082503536
Company:addressПЛ. 178 АВИАПОЛКА Д.4, Г. СЕРПУХОВ ЛИПИЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 142261ext_ru_egrulru-inn-5077014333
Organization:address142261, Російська Федерація, Московська область, м. Серпухов, с. Липиці, площа 178 Авіаполку, буд. 4ukrua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Organization:addresspl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhovengus_ofac_sdnofac-36325
LegalEntity:addressPL. 178 AVIAPOLKA D. 4, S. LIPITSY, SERPUKHOV, RUS, 142261engus_sam_exclusionsusgsa-s4mrn6zz5
LegalEntity:addressPL. 178 AVIAPOLKA D. 4, S. LIPITSY, SERPUKHOV, RUS, 142261engus_sam_exclusionsusgsa-s4mrtydqd
Organization:addressEntityaddr-443f410c11d0deceea295883e419c766eb583fdeengus_ofac_sdnofac-36325
Organization:aliasZarechye-Okaengus_ofac_sdnofac-36325
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-oka"ua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zz5
Organization:countryruengus_ofac_sdnofac-36325
Company:countryrupermidpermid-5082503536
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydqd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydqd
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zz5
Company:id7de86b74e9f68efa4a17a6426954ec8c4de0ea9eext_ru_egrulru-inn-5077014333
LegalEntity:id54185194f6a06873d38d557e99d5a3508452ebadengus_sam_exclusionsusgsa-s4mrtydqd
LegalEntity:id2685348fb1ebfa8ab193f4d7645c2fdbcb3aa058engus_sam_exclusionsusgsa-s4mrn6zz5
Organization:id21cecb16e39cc950edb7ebcf7d5a7673480b6a30ua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Company:idaadeb0e7b6653cc60952f3b75b9f07c44776f384permidpermid-5082503536
Organization:id8710ffd496d920f65649fd60d1928de8ef09798aengus_ofac_sdnofac-36325
Company:idefd17ff87843fd8c615c7c2887b35e5277fac45fext_us_ofac_press_releasesNK-m6q6EDzbSK248pPhU3qD7r
Organization:ide77382c0102e0e0e623a2cf63bafc2bae5de9ddbus_trade_cslofac-36325
Company:incorporationDate2002-12-21permidpermid-5082503536
Organization:incorporationDate2001-12-19engus_ofac_sdnofac-36325
Company:incorporationDate2002-12-21ext_ru_egrulru-inn-5077014333
Company:innCode5077014333ext_ru_egrulru-inn-5077014333
Organization:innCode5077014333ua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Company:jurisdictionrupermidpermid-5082503536
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Company:jurisdictionruext_ru_egrulru-inn-5077014333
Company:kppCode507701001ext_ru_egrulru-inn-5077014333
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5077014333
LegalEntity:nameZARECHE-OKA OOOengus_sam_exclusionsusgsa-s4mrn6zz5
Company:nameZareche-Oka OOOengext_us_ofac_press_releasesNK-m6q6EDzbSK248pPhU3qD7r
LegalEntity:nameZARECHYE-OKAengus_sam_exclusionsusgsa-s4mrtydqd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-ОКА"ext_ru_egrulru-inn-5077014333
Organization:nameZareche-Oka OOOengus_ofac_sdnofac-36325
Organization:nameZARECHE-OKA OOOus_trade_cslofac-36325
Company:nameZarech'ye Oka OOOpermidpermid-5082503536
Organization:nameZareche-oka LLCua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Organization:nameОбщество с ограниченной ответственностью "Заречье-ока"ua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Organization:nameТовариство з обмеженою відповідальністю "Зарєчьє-ока"ukrua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
LegalEntity:notes(also ZARECHYE-OKA)engus_sam_exclusionsusgsa-s4mrn6zz5
LegalEntity:notes(also ZARECHE-OKA OOO)engus_sam_exclusionsusgsa-s4mrtydqd
Organization:ogrnCode1025007774538ua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Company:ogrnCode1025007774538ext_ru_egrulru-inn-5077014333
Company:permId5082503536permidpermid-5082503536
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36325
Organization:registrationNumber1025007774538engus_ofac_sdnofac-36325
Organization:sectorGrowing of vegetables and melons, roots and tubersengus_ofac_sdnofac-36325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36325engus_ofac_sdnofac-36325
Company:sourceUrl https://permid.org/1-5082503536permidpermid-5082503536
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731engext_us_ofac_press_releasesNK-m6q6EDzbSK248pPhU3qD7r
Company:statusActivepermidpermid-5082503536
Organization:taxNumber5077014333engus_ofac_sdnofac-36325
Organization:topicssanctionus_trade_cslofac-36325
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zz5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydqd
Organization:topicssanctionengus_ofac_sdnofac-36325
LegalEntity:uniqueEntityIdQ5Q3CLM7F411engus_sam_exclusionsusgsa-s4mrtydqd
LegalEntity:uniqueEntityIdULR2QAU8TGK8engus_sam_exclusionsusgsa-s4mrn6zz5
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