Lists of sanctions
52.15.120.29
30.04.2025 17:10:52

ZALOG OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KOGOGIN, Sergei Anatolyevich)
Date of publication 28.06.2022

Names (3)

Last name/Name ZALOG OOO
Full name/Name ZALOG OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
Full name/Name LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
Type Alias
Quality Strong

Addresses (2)

Street d. 22 pom. 305 ul. Martyna Mezhlauka
City Kazan
Country Russian Federation
Postal code 4
Region Tatarstan Resp.
Full address d. 22 pom. 305 ul. Martyna Mezhlauka, Kazan, 420021, Tatarstan Resp., Russia
Street Ul. Kooperativnaya 1
City Zelenodolsk
Country Russian Federation
Postal code 4
Full address Ul. Kooperativnaya 1, Zelenodolsk, 422541, Russia

Identification documents (5)

Type Registration Number: 1021606761175
Country Russian Federation
Type Tax ID No.: 1648011501
Country Russian Federation
Type Government Gazette Number: 57238810
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2002

Historical data

No records
Updated: 30.04.2025. 16:15
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