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ZARECHE-OKA OOO

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-oka" · ZARECHE-OKA OOO · Zarech'ye Oka OOO · Zareche-Oka OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАРЕЧЬЕ-ОКА" · 1 more...				[sources]
Other name	ZARECHYE-OKA · Zareche-oka LLC · Zarechye-Oka · Общество с ограниченной ответственностью "Заречье-ока" · Товариство з обмеженою відповідальністю "Зарєчьє-ока"				[sources]
Incorporation date	2001-12-19 · 2002-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5077014333`				[sources]
KPP	`507701001`				[sources]
OGRN	`1025007774538`				[sources]
PermID	`5082503536`				[sources]
Registration number	`1025007774538` · `ULR2QAU8TGK8`				[sources]
Sector	Growing of vegetables and melons, roots and tubers				[sources]
Tax Number	`5077014333`				[sources]
Status	Active				[sources]
Address	142261, Російська Федерація, Московська область, м. Серпухов, с. Липиці, площа 178 Авіаполку, буд. 4 · 178 Aviapolka Ploshchad', 4, SERPUKHOV, MOSCOW, 142261, Russia · PL. 178 AVIAPOLKA D. 4, S. LIPITSY, SERPUKHOV, RUS, 142261 · pl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhov · ПЛ. 178 АВИАПОЛКА Д.4, Г. СЕРПУХОВ МОСКОВСКАЯ, 142261				[sources]
Source link	permid.org · 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
pl. 178 Aviapolka d. 4, s. Lipitsy, 142261 Serpukhov	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕПИЛОВО 26"	100	2013-07-09	2014-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНЬШИНО 27"	100	2013-07-09	2014-06-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКЬЯНОВО 12"	100	2013-05-15	2014-06-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 36"	100	2013-05-15	2014-06-27
EKOFERMA ZARECHE OOO	3.3	2015-02-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 50"	100	2013-05-15	2014-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОГРАД"	100	2013-05-15	2015-02-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОДНЯ 14"	100	2013-05-15	2014-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛКОВО 9"	100	2013-05-15	2014-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДМОКЛОВО 4"	100	2013-05-15	2014-06-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОПОЛИС"	100	2013-07-09	2015-05-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАЗОВО 23"	100	2013-07-05	2014-06-26

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	-	-	-
IMENIE TSARGRAD OOO	100	2015-05-07	-

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

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-5077014333 · rupep-company-52145 · usgsa-s4mrn6zz5 · ua-nazk-company-1742 · ua-nsdc-18739-tovaristvo-z-obmezenou-vidpovidalnistu-zarece-oka · ofac-36325 · ua-nabc-company-1742-zareche-oka-ooo · permid-5082503536 · ua-nabc-company-1742-zareche-oka-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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