ZARECHE-4 OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHUVALOV, Igor Ivanovich) |
| Date of publication | 04.03.2022 |
Names (1)
| Last name/Name | ZARECHE-4 OOO |
|---|---|
| Full name/Name | ZARECHE-4 OOO |
| Type | Name |
Addresses (1)
| Street | Alleya Berezovaya 2, Odintsovo |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Alleya Berezovaya 2, Odintsovo, 143085, Russia |
Identification documents (3)
| Type | Business Registration Number: 1145000006832 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5032999641 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.11.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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