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Zalog OOO

Sanctioned entity

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

Type	Company				[sources]
Name	Lider LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaloh" · ZALOG OOO · Zalog OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАЛОГ" · 3 more...				[sources]
Other name	Limited Liability Company with Foreign Investments Zalog · Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog · Zalog LLC · ООО с иностранными инвестициями "Залог" · Общество с Ограниченной Ответственностью с Иностранными Инвестициями Залог · 2 more...				[sources]
Incorporation date	2002-04-01 · 2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021606761175` · `1648011501`				[sources]
ID Number	`57238810`				[sources]
INN	`1648011501`				[sources]
Keywords	Промисловість				[sources]
KPP	`165501001`				[sources]
OGRN	`1021606761175`				[sources]
PermID	`5066562207`				[sources]
Tax Number	`1648011501`				[sources]
Status	Active · зарегистрировано				[sources]
Address	305, МАРТЫНА МЕЖЛАУКА, КАЗАНЬ, Республика Татарстан (Татарстан), 57796814 · 420021, Russian Federation, Republic of Tatarstan (Tatarstan), g.o. City of Kazan, city of Kazan, Martyna Mezhlauka st., 22, prem. 305 · 420021, Российская Федерация, Республіка Татарстан (Татарстан), р.о. Місто Казань, м. Казань, вул. Мартина Міжлаука, буд. 22, прим. 305 · 420021, Російська Федерація, Республика Татарстан (Татарстан), г.о. Город Казань, г Казань, ул Мартына Межлаука, д. 22, помещ. 305 · 420111, Російська Федерація, Республіка Татарстан, м. Казань, вул. Московська, будівля 15 (приміщ. 1035) · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kooperativnaya 1, 422541 Zelenodolsk	Russia
d. 22 pom. 305, ul. Martyna Mezhlauka, 420021 Kazan	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
Lyudmila Borisovna Kogogina	director	2005-05-19	2021-03-25
МАРИНА ИВАНОВНА КОГОГИНА	ДИРЕКТОР	2021-03-25	-

Linked to
Object	Role	Start date	End date
Zelenodolsk Plywood Plant PJSC	Controlled by	2006-02-16	-
Limited Liability Company PFMK	Controlled by	2018-04-28	-

Owners
Owner	Percentage held	Start date	End date
Sergey Anatolyevich KOGOGIN	51.17	2017-09-29	-
Aleksandr Anatol'yevich Kogogin	48.83	2017-09-29	-
Sergey Anatolyevich KOGOGIN	-	-	-
Lyudmila Borisovna Kogogina	-	2006-03-10	2017-07-16

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,497

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)171,875

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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