Statements: Zalog OOO

Canonical ID: NK-jVzUm5U9uDHzwjTUa6ZRJK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Zalog LLC		ua_nsdc_sanctions	`ua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Залог"		ua_nsdc_sanctions	`ua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Залог"		ua_nsdc_sanctions	`ua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog`	2023-04-20
`Organization:alias`	Общество с Ограниченной Ответственностью с Иностранными Инвестициями Залог	eng	us_ofac_sdn	`ofac-37768`	2023-04-20
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog	eng	us_ofac_sdn	`ofac-37768`	2023-04-20
`Organization:alias`	Limited Liability Company with Foreign Investments Zalog	eng	us_ofac_sdn	`ofac-37768`	2023-04-20
`LegalEntity:alias`	ZALOG OOO	eng	us_sam_exclusions	`usgsa-s4mrtyf9h`	2024-11-02
`LegalEntity:alias`	ZALOG OOO	eng	us_sam_exclusions	`usgsa-s4mrtyf9g`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG	eng	us_sam_exclusions	`usgsa-s4mrn709v`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG	eng	us_sam_exclusions	`usgsa-s4mrn709v`	2024-11-02