ZALOG OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 28, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
- LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
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)
- Organization Established Date: 2002
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KOGOGIN, Sergei Anatolyevich)