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Zalog OOO

Sanctioned entity

Zalog OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaloh" · ZALOG OOO · Zalog OOO · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG · Limited Liability Company with Foreign Investments Zalog · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG · Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog · ZALOG OOO · 4 more...				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`57238810`				[sources]
INN	`1648011501`				[sources]
KPP	`165501001`				[sources]
OGRN	`1021606761175`				[sources]
PermID	`5066562207`				[sources]
Registration number	`1021606761175` · `R9WPJMSVMFC8` · `R9Y2RBBKDDA8` · `VBCRFKRQY835`				[sources]
Tax Number	`1648011501`				[sources]
Status	Active				[sources]
Address	305, МАРТЫНА МЕЖЛАУКА, КАЗАНЬ, Республика Татарстан (Татарстан), 57796814 · 420111, Російська Федерація, Республіка Татарстан, м. Казань, вул. Московська, будівля 15 (приміщ. 1035) · D. 22 POM. 305, UL. MARTYNA MEZHLAUKA, KAZAN, TATARSTAN RESP., RUS, 420021 · Martyna Mezhlauka Ul., D. 22, Pomeshch. 305, KAZAN, RESPUBLIKA TATARSTAN, 420021, Russia · Ul. Kooperativnaya 1, 422541 Zelenodolsk · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 22 pom. 305, ul. Martyna Mezhlauka, 420021 Kazan	Russia
Ul. Kooperativnaya 1, 422541 Zelenodolsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY PFMK	100	2018-04-28	-

Directors
Director	Role	Start date	End date
МАРИНА ИВАНОВНА КОГОГИНА	ДИРЕКТОР	2021-03-25	-

Owners
Owner	Percentage held	Start date	End date
Sergey Anatolyevich KOGOGIN	-	-	-
АЛЕКСАНДР АНАТОЛЬЕВИЧ КОГОГИН	48.83	2017-09-29	-
Sergey Anatolyevich KOGOGIN	51.17	2017-09-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-5981-zalog-ooo · usgsa-s4mrn709v · ua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog · ua-nazk-company-5981 · usgsa-s4mrtyf9h · permid-5066562207 · rupep-company-2732 · usgsa-s4mrtyf9g · ru-inn-1648011501 · ofac-37768

For experts: raw data explorer

Factsheet Data sources

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