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EKOFERMA ZARECHE OOO

Sanctioned entity

EKOFERMA ZARECHE OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKOFERMA ZARECHE OOO · Ekoferma Zareche OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoferma zariechie" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОФЕРМА ЗАРЕЧЬЕ" · Товариство з обмеженою відповідальністю "Екоферма зарєчьє"				[sources]
Other name	EKOFERMA ZARECHYE · Ekoferma Zarechye · Ekoferma zareche LLC · Общество с ограниченной ответственностью "Экоферма заречье" · Товариство з обмеженою відповідальністю "Екоферма зарєчьє"				[sources]
Incorporation date	2012-03-15				[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` · `ULUVZ8Y5QVZ9`				[sources]
Sector	Support activities for animal production				[sources]
Tax Number	`5077026547`				[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 МОСКОВСКАЯ, 142260				[sources]
Source link	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
Administrativnoe Zdanie, d. Spas-Teshilovo, 142260 Serpukhov	Russia

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	-	-	-
ZARECHE-OKA OOO	3.3	2015-02-13	-
IMENIE TSARGRAD OOO	96.7	2019-03-21	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕПИЛОВО 26"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕПИЛОВО 26"	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-36328 · ua-nsdc-18706-tovaristvo-z-obmezenou-vidpovidalnistu-ekoferma-zarece · ua-nazk-company-1708 · ua-nabc-company-1708-ekoferma-zareche-limited-liability-company · ru-inn-5077026547 · usgsa-s4mrn6zz8 · ua-nabc-company-1708-ekoferma-zareche-ooo

For experts: raw data explorer

Factsheet Data sources

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