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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EKOFERMA ZARECHE OOO · EKOFERMA ZARECHYE · Ekoferma Zareche OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoferma zariechie" · ООО "ЭКОФЕРМА ЗАРЕЧЬЕ" · | [sources] | |||
| Other name | EKOFERMA ZARECHE OOO · EKOFERMA ZARECHYE · Ekoferma Zarechye · Ekoferma zareche LLC · Общество с ограниченной ответственностью "Экоферма заречье" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5077023761 · 5077026547 | [sources] | |||
| KPP | 507701001 | [sources] | |||
| OGRN | 1095077001051 · 1125043000928 | [sources] | |||
| Registration number | 1125043000928 · Q5UBUHMT3AQ5 · ULUVZ8Y5QVZ9 | [sources] | |||
| Sector | Support activities for animal production | [sources] | |||
| Tax Number | 5077026547 | [sources] | |||
| Unique Entity ID | Q5UBUHMT3AQ5 · ULUVZ8Y5QVZ9 | [sources] | |||
| Address | 142260, Російська Федерація, м. Серпухов, с. Спас-Тешилово, адміністративна будівля · ADMINISTRATIVNOE ZDANIE, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov · АДМИНИСТРАТИВНОЕ ЗДАНИЕ, Г. СЕРПУХОВ СПАС-ТЕШИЛОВО, МОСКОВСКАЯ, 142260 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-1708-ekoferma-zareche-limited-liability-company · ru-inn-5077026547 · ua-nabc-company-1708-ekoferma-zareche-ooo · usgsa-s4mrn6zz8 · ofac-36328 · usgsa-s4mrtydqg · ua-nazk-company-1708 · ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zareceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ОЛЕГОВИЧ ПАВЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IMENIE TSARGRAD OOO Sanctioned entity | 96.7 | - | ||
| ZARECHE-OKA OOO Sanctioned entity | 3.3 | - | ||
| IMENIE TSARGRAD OOO Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ШЕПИЛОВО 26" | - | - | - | |
| ООО "ШЕПИЛОВО 26" | - | - | - | |