OFAC UID 37768 · SDN · Entity
ZALOG OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 28, 2022
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG · a.k.a.
- LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG · a.k.a.
Addresses
- d. 22 pom. 305 ul. Martyna Mezhlauka Kazan Tatarstan Resp. 420021 Russia
- Ul. Kooperativnaya 1 Zelenodolsk 422541 Russia
Identifiers
- Registration Number: 1021606761175 (Russia)
- Tax ID No.: 1648011501 (Russia)
- Government Gazette Number: 57238810 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 2002
Remarks
(Linked To: KOGOGIN, Sergei Anatolyevich)