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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG · Zalog LLC · Zalog OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР" · | [sources] | |||
| Alias | Limited Liability Company with Foreign Investments Zalog · Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaloh" · Общество с Ограниченной Ответственностью с Иностранными Инвестициями Залог | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 1648011501 | [sources] | |||
| Unique Entity ID | R9WPJMSVMFC8 · R9Y2RBBKDDA8 · VBCRFKRQY835 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · d. 22 pom. 305, ul. Martyna Mezhlauka, 420021 Kazan · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZALOG OOO)
(also ZALOG OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG, LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37768 · ofac-pr-b89b0f4a880f9229689c48b026529a65096db39e · usgsa-s4mrtyf9h · ru-inn-1648011501 · usgsa-s4mrtyf9g · ua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog · permid-5066562207 · usgsa-s4mrn709vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 22 pom. 305, ul. Martyna Mezhlauka, 420021 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company PFMK Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КОГОГИН | ДИРЕКТОР | - | ||
| МАРИНА ИВАНОВНА ХАНИНА | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КОГОГИН | 100 | - | ||
| АЛЕКСАНДР АНАТОЛЬЕВИЧ КОГОГИН | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Kooperativnaya 1, 422541 Zelenodolsk | Russia |
| ДИРЕКТОР |
| 48.83 |
| Sergey Anatolyevich KOGOGIN Disqualified · Politician · Sanctioned entity | - | - | - |
| Sergey Anatolyevich KOGOGIN Disqualified · Politician · Sanctioned entity | 51.17 |