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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 OOO · Zarech'ye Oka OOO · Zareche-Oka OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-ОКА" · 1 more...				[sources]
Other name	ZARECHYE-OKA · 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]
INN	`5077014333`				[sources]
KPP	`507701001`				[sources]
OGRN	`1025007774538`				[sources]
PermID	`5082503536`				[sources]
Registration number	`1025007774538` · `ULR2QAU8TGK8`				[sources]
Sector	Growing of vegetables and melons, roots and tubers				[sources]
Tax Number	`5077014333`				[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, RUS, 142261 · pl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhov · ПЛ. 178 АВИАПОЛКА Д.4, Г. СЕРПУХОВ МОСКОВСКАЯ, 142261				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	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 "ЛУКЬЯНОВО 12"	100	2013-05-15	2014-06-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 50"	100	2013-05-15	2014-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОГРАД"	100	2013-05-15	2015-02-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 36"	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 "ЭКОПОЛИС"	100	2013-07-09	2015-05-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАЗОВО 23"	100	2013-07-05	2014-06-26
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛКОВО 9"	100	2013-05-15	2014-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДНЯ 14"	100	2013-05-15	2014-06-26

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
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka · ua-nazk-company-1742 · ru-inn-5077014333 · rupep-company-52145 · ofac-36325 · ua-nabc-company-1742-zareche-oka-limited-liability-company · usgsa-s4mrn6zz5 · permid-5082503536 · ua-nabc-company-1742-zareche-oka-ooo

For experts: raw data explorer

Factsheet Data sources

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