Lists of sanctions
3.137.161.250
08.05.2025 10:49:24

ZARECHE-OKA OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: IMENIE TSARGRAD OOO)
Date of publication 21.04.2022

Names (2)

Last name/Name ZARECHE-OKA OOO
Full name/Name ZARECHE-OKA OOO
Type Name
Last name/Name ZARECHYE-OKA
Full name/Name ZARECHYE-OKA
Type Alias
Quality Strong

Addresses (1)

Street pl. 178 Aviapolka d. 4 s. Lipitsy
City Serpukhov
Country Russian Federation
Postal code 1
Full address pl. 178 Aviapolka d. 4 s. Lipitsy, Serpukhov, 142261, Russia

Identification documents (5)

Type Tax ID No.: 5077014333
Country Russian Federation
Type Registration Number: 1025007774538
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 19 Dec 2001
Type Organization Type:: Growing of vegetables and melons, roots and tubers

Historical data

No records
Updated: 08.05.2025. 10:16
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