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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, ЗАРЕЧЬЕ, Г.П.ЗАРЕЧЬЕ, МОСКОВСКАЯ, 143085				[sources]
Last change	2024-09-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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

Successors
Successor	Date	Start date	End date
ООО "ЗАРЕЧЬЕ-4"	-	-	-
ZARECHE-4 OOO Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

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