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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:

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

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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