OFAC UID 35331 · SDN · Entity

ZARECHE-4 OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Addresses

  • Alleya Berezovaya 2, Odintsovo 143085 Russia

Identifiers

  • Business Registration Number: 1145000006832 (Russia)
  • Tax ID No.: 5032999641
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SHUVALOV, Igor Ivanovich)