ZARECHE-OKA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ZARECHYE-OKA
Addresses
- pl. 178 Aviapolka d. 4 s. Lipitsy Serpukhov 142261 Russia
Identifiers
- Tax ID No.: 5077014333 (Russia)
- Registration Number: 1025007774538 (Russia)
- Organization Established Date: 19 Dec 2001
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Growing of vegetables and melons, roots and tubers
Remarks
(Linked To: IMENIE TSARGRAD OOO)