Statements: Zalog OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 22 pom. 305, ul. Martyna Mezhlauka, 420021 Kazanengus_ofac_sdnofac-37768
Organization:address420111, Російська Федерація, Республіка Татарстан, м. Казань, вул. Московська, будівля 15 (приміщ. 1035)ukrua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:addressMartyna Mezhlauka Ul., D. 22, Pomeshch. 305, KAZAN, RESPUBLIKA TATARSTAN, 420021, Russiapermidpermid-5066562207
Company:addressУЛ МОСКОВСКАЯ ЗД. 15, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111ext_ru_egrulru-inn-1648011501
LegalEntity:addressD. 22 POM. 305, UL. MARTYNA MEZHLAUKA, KAZAN, TATARSTAN RESP., RUS, 420021engus_sam_exclusionsusgsa-s4mrn709v
Company:addressУЛ. МОСКОВСКАЯ ЗД. 15, Г. Казань, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111ext_ru_egrulru-inn-1648011501
Organization:addressUl. Kooperativnaya 1, 422541 Zelenodolskengus_ofac_sdnofac-37768
LegalEntity:addressD. 22 POM. 305, UL. MARTYNA MEZHLAUKA, KAZAN, TATARSTAN RESP., RUS, 420021engus_sam_exclusionsusgsa-s4mrtyf9g
LegalEntity:addressD. 22 POM. 305, UL. MARTYNA MEZHLAUKA, KAZAN, TATARSTAN RESP., RUS, 420021engus_sam_exclusionsusgsa-s4mrtyf9h
Organization:addressEntityaddr-054a8719afafe99ed8635ef998c7c01bc1ab0369engus_ofac_sdnofac-37768
Organization:addressEntityaddr-58e0465297a5ca59b100452ce1cf9b8368d80896engus_ofac_sdnofac-37768
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Zalogengus_ofac_sdnofac-37768
Organization:aliasОбщество с Ограниченной Ответственностью с Иностранными Инвестициями Залогrusus_ofac_sdnofac-37768
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zaloh"ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:aliasLimited Liability Company with Foreign Investments Zalogengus_ofac_sdnofac-37768
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf9g
Organization:countryruengus_ofac_sdnofac-37768
Company:countryrupermidpermid-5066562207
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf9h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn709v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf9h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf9g
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn709v
LegalEntity:idb6f26656aebe59fdb92ad94989cc67cfd7fa4626engus_sam_exclusionsusgsa-s4mrtyf9g
Organization:idb98279fc0b1cd6a6b86aa47d0a0cc2ae33f67555ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:id53b88670e34c9554594c8731b878be98d2bd2463engus_ofac_sdnofac-37768
Company:id12eedc8716efe19289ded2447d58aff4e6ca8801ext_us_ofac_press_releasesNK-jVzUm5U9uDHzwjTUa6ZRJK
Company:idfe70965902a2249406d06a36e528b8a62a1d6da6permidpermid-5066562207
LegalEntity:id99ea0b04bc1e63c4ac14227d07f0973882a3c553engus_sam_exclusionsusgsa-s4mrtyf9h
Company:iddeaca8d1a93cebcd6e26a29cc6e5d2f595d48d1eext_ru_egrulru-inn-1648011501
LegalEntity:id62a7162740b07c96b61c3d82fd6ec4e7cb6e626aengus_sam_exclusionsusgsa-s4mrn709v
Organization:id4e492c5fcbf83f4306749c1fe83a70f40c9f89b8us_trade_cslofac-37768
Organization:idNumber57238810engus_ofac_sdnofac-37768
Organization:incorporationDate2002engus_ofac_sdnofac-37768
Company:incorporationDate2002-12-09ext_ru_egrulru-inn-1648011501
Company:incorporationDate2002-12-09permidpermid-5066562207
Company:innCode1648011501ext_ru_egrulru-inn-1648011501
Organization:innCode1648011501ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:jurisdictionrupermidpermid-5066562207
Company:jurisdictionruext_ru_egrulru-inn-1648011501
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:kppCode165501001ext_ru_egrulru-inn-1648011501
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1648011501
Organization:nameТовариство з обмеженою відповідальністю "Залог"ukrua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:nameОбщество с ограниченной ответственностью "Залог"ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:nameZalog LLCua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOGengus_sam_exclusionsusgsa-s4mrtyf9g
Organization:nameZALOG OOOus_trade_cslofac-37768
Company:nameZalog OOOpermidpermid-5066562207
LegalEntity:nameZALOG OOOengus_sam_exclusionsusgsa-s4mrn709v
LegalEntity:nameLIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOGengus_sam_exclusionsusgsa-s4mrtyf9h
Company:nameZalog OOOengext_us_ofac_press_releasesNK-jVzUm5U9uDHzwjTUa6ZRJK
Organization:nameZalog OOOengus_ofac_sdnofac-37768
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР"ext_ru_egrulru-inn-1648011501
LegalEntity:notes(also ZALOG OOO)engus_sam_exclusionsusgsa-s4mrtyf9h
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG, LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG)engus_sam_exclusionsusgsa-s4mrn709v
LegalEntity:notes(also ZALOG OOO)engus_sam_exclusionsusgsa-s4mrtyf9g
Company:ogrnCode1021606761175ext_ru_egrulru-inn-1648011501
Organization:ogrnCode1021606761175ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:permId5066562207permidpermid-5066562207
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37768
Organization:registrationNumber1021606761175engus_ofac_sdnofac-37768
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0838engext_us_ofac_press_releasesNK-jVzUm5U9uDHzwjTUa6ZRJK
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37768engus_ofac_sdnofac-37768
Company:sourceUrl https://permid.org/1-5066562207permidpermid-5066562207
Company:statusActivepermidpermid-5066562207
Organization:taxNumber1648011501engus_ofac_sdnofac-37768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn709v
Organization:topicssanctionus_trade_cslofac-37768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf9h
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:topicssanctionengus_ofac_sdnofac-37768
LegalEntity:uniqueEntityIdR9Y2RBBKDDA8engus_sam_exclusionsusgsa-s4mrtyf9h
LegalEntity:uniqueEntityIdVBCRFKRQY835engus_sam_exclusionsusgsa-s4mrn709v
LegalEntity:uniqueEntityIdR9WPJMSVMFC8engus_sam_exclusionsusgsa-s4mrtyf9g
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