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ZARECHE-4 OOO

Sanctioned entity

ZARECHE-4 OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-4" · ZARECHE-4 OOO · Zareche-4 OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-4" · ООО Заречье-4 · 1 more...				[sources]
Other name	Zarechie-4 LLC · Общество с ограниченной ответственностью "Заречье-4" · Товариство з обмеженою відповідальністю "Зарєчьє-4"				[sources]
Incorporation date	2014-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032999641`				[sources]
KPP	`503201001`				[sources]
OGRN	`1145000006832`				[sources]
Registration number	`1145000006832` · `C1UMRD28KHR7`				[sources]
Tax Number	`5032999641`				[sources]
Address	143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2 · ALLEYA BEREZOVAYA 2, ODINTSOVO, RUS, 143085 · Alleya Berezovaya 2, Odintsovo, 143085 · АЛ. БЕРЕЗОВАЯ Д.2, МОСКОВСКАЯ, ОДИНЦОВО, 143085 · Д.2, БЕРЕЗОВАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143085				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Alleya Berezovaya 2, Odintsovo, 143085	Russia

Directors
Director	Role	Start date	End date
Olga Viktorovna Shuvalova	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-06	-

Owners
Owner	Percentage held	Start date	End date
Igor Ivanovich Shuvalov	-	-	-
SOVA NEDVIZHIMOST OOO	100	2014-12-31	-

Predecessors
Predecessor	Date	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО ПО ЭКСПЛУАТАЦИИ ЖИЛЫХ ДОМОВ И БЛАГОУСТРОЙСТВУ ПРИДОМОВОЙ ТЕРРИТОРИИ "ЗАРЕЧЬЕ-4"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-244-zareche-4 · ua-nazk-company-244 · ofac-35331 · rupep-company-773 · usgsa-s4mrky6sj · ru-inn-5032999641 · ua-nsdc-18574-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-4

For experts: raw data explorer

Factsheet Data sources

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