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Ekoferma Zareche Ooo

On the SDN listEntityRUSSIA-EO14024

Ekoferma Zareche 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

  • EKOFERMA ZARECHYE · aka

Addresses on file

  • Administrativnoe Zdanie, d. Spas-Teshilovo, Serpukhov 142260, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2012; Organization Type: Support activities for animal production; Tax ID No. 5077026547 (Russia); Registration Number 1125043000928 (Russia); Linked To: IMENIE TSARGRAD OOO.