ZALOG OOO
Restricted
ZALOG OOO is subject to Restricted. See the individual lists below.
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Aliases
- LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАЛОГ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАЛОГ"
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : d. 22 pom. 305 ul. Martyna Mezhlauka Kazan Tatarstan Resp. Russia 420021
Address 3 : Ul. Kooperativnaya 1 Zelenodolsk Russia 422541
ID Details
ID NUMBER : 2002
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1021606761175
ID TYPE : Registration Number
ID NUMBER : 1648011501
ID TYPE : Tax ID No.
ID NUMBER : 57238810
ID TYPE : Government Gazette Number
ID NUMBER : 1648011501
ID TYPE : TIN Number
ID NUMBER : 1021606761175
ID TYPE : SRN Number
View Notes
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ZALOG OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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