Search OpenSanctions

НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4"

Sanction-linked entity

НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4"				[sources]
Incorporation date	2006-08-07				[sources]
Dissolution date	2014-11-06				[sources]
Legal form	Некоммерческие партнерства				[sources]
Jurisdiction	Russia				[sources]
INN	`5032152076` · `5032999641`				[sources]
KPP	`503201001`				[sources]
OGRN	`1065000028444` · `1145000006832`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕРЕЗОВАЯ АЛЛЕЯ Д.2, МОСКОВСКАЯ, ОДИНЦОВСКИЙ, 143085				[sources]
Last change	2024-09-20	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Olga Viktorovna Shuvalova	ДИРЕКТОР	2012-05-28	2014-11-06

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-4"	-	-	-
ZARECHE-4 OOO	-	-	-

Data sources

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

Graph-based entity tagging63,735

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk