Is Zareche-4 OOO sanctioned?

Yes, Zareche-4 OOO appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Zareche-4 OOO on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Zareche-4 OOO first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

Zareche-4 OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Zareche-4 OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-U6mUa3Ah7YFZcpaeDTEqKk
Registration Number: 1145000006832
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Zareche-4 OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

143085, Російська Федерація, Московська область, м. Одінцово, робоче селище Заріччя, алея Березова, буд. 2; Alleya Berezovaya 2, Odintsovo 143085 Russia; Alleya Berezovaya 2, Odintsovo, 143085

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Зарєчьє-4"
Zarechie-4 LLC
Общество с ограниченной ответственностью "Заречье-4"
ООО Заречье-4
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zariechie-4"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZARECHE-4 OOOCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.