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Obshchestvo s ohranychennoi otvetstvennostiu "Oroshaemoe"

Sanctioned entity

Obshchestvo s ohranychennoi otvetstvennostiu "Oroshaemoe" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Obshchestvo s ohranychennoi otvetstvennostiu "Oroshaemoe" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРОШАЕМОЕ" · Общество с ограниченной ответственностью "Орошаемое"				[sources]
Other name	Общество с ограниченной ответственностью "Орашаемое" · Общество с ограниченной ответственностью "Орошаемое" · Товариство з обмеженою відповідальністю "Орашаєме" · Товариство з обмеженою відповідальністю "Орошаєме"				[sources]
Incorporation date	2006-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6132009610`				[sources]
KPP	`613201001`				[sources]
OGRN	`1066132000076`				[sources]
Registration number	not available				[sources]
Address	Д.107, ЛЕНИНА, РОСТОВСКАЯ, СЕМИКАРАКОРСКИЙ, 346657 · Российская Федерация, Ростовская область, Семикаракорский район, станица Новозолотовская, ул. Ленина, 107				[sources]
Last change	2024-03-06	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ ЗАЯЦ	Директор	2013-09-10	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ПАНЬКИН	60	2009-12-25	-
ОЛЬГА СЕРГЕЕВНА ЗАЯЦ	40	2015-12-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	572/2021	2021-11-15	2024-03-23
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4894 · ua-nsdc-org-109-2021-73 · ru-inn-6132009610 · ua-nabc-company-4894-limited-liability-company-irrigation · ua-nsdc-14590-obsestvo-s-ogranicennoj-otvetstvennostu-orosaemoe

For experts: raw data explorer

Factsheet Data sources

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