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Zareche-Oka Ooo

On the SDN listEntityRUSSIA-EO14024

Zareche-Oka Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZARECHYE-OKA · aka

Addresses on file

  • pl. 178 Aviapolka d. 4, s. Lipitsy, Serpukhov 142261, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Dec 2001; Organization Type: Growing of vegetables and melons, roots and tubers; Tax ID No. 5077014333 (Russia); Registration Number 1025007774538 (Russia); Linked To: IMENIE TSARGRAD OOO.