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Zalog OOO

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zaloh" · ZALOG OOO · Zalog OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАЛОГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАЛОГ" · 1 more...				[sources]
Other name	Limited Liability Company with Foreign Investments Zalog · Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog · Zalog LLC · Общество с Ограниченной Ответственностью с Иностранными Инвестициями Залог · Общество с ограниченной ответственностью "Залог" · 1 more...				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021606761175`				[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				[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) · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	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	51.17	2017-09-29	-
Sergey Anatolyevich KOGOGIN	-	-	-
АЛЕКСАНДР АНАТОЛЬЕВИЧ КОГОГИН	48.83	2017-09-29	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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

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

For experts: raw data explorer

Factsheet Data sources

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