Statements: Zalog OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 22 POM. 305, UL. MARTYNA MEZHLAUKA, KAZAN, TATARSTAN RESP., 420021engus_sam_exclusionsusgsa-s4mrtyf9g
LegalEntity:addressD. 22 POM. 305, UL. MARTYNA MEZHLAUKA, KAZAN, TATARSTAN RESP., 420021engus_sam_exclusionsusgsa-s4mrtyf9h
Company:addressMartyna Mezhlauka Ul., D. 22, Pomeshch. 305, KAZAN, RESPUBLIKA TATARSTAN, 420021, Russiapermidpermid-5066562207
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:addressУЛ. МОСКОВСКАЯ ЗД. 15, Г. Казань, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111ext_ru_egrulru-inn-1648011501
Company:addressУЛ МОСКОВСКАЯ ЗД. 15, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111ext_ru_egrulru-inn-1648011501
Organization:addressd. 22 pom. 305, ul. Martyna Mezhlauka, Kazan, Tatarstan Resp., 420021engus_ofac_sdnofac-37768
LegalEntity:addressD. 22 POM. 305, UL. MARTYNA MEZHLAUKA, KAZAN, TATARSTAN RESP., 420021engus_sam_exclusionsusgsa-s4mrn709v
Organization:addressUl. Kooperativnaya 1, Zelenodolsk, 422541engus_ofac_sdnofac-37768
Organization:addressEntityaddr-cd85d11c761e8a04ee6f9598427330159a8d837dus_ofac_sdnofac-37768
Organization:addressEntityaddr-035d89ccb486573e4ee7cb0a12a60c1ded31f737us_ofac_sdnofac-37768
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Zalogengus_ofac_sdnofac-37768
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zaloh"ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:aliasОбщество с Ограниченной Ответственностью с Иностранными Инвестициями Залогrusus_ofac_sdnofac-37768
Organization:aliasLimited Liability Company with Foreign Investments Zalogengus_ofac_sdnofac-37768
Company:countryrupermidpermid-5066562207
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn709v
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf9g
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyf9h
Organization:countryruus_ofac_sdnofac-37768
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf9g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf9h
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn709v
Organization:id4e492c5fcbf83f4306749c1fe83a70f40c9f89b8us_trade_cslofac-37768
Organization:id530c73c17b1fe67b0f7934da94f09bbafebda674us_ofac_sdnofac-37768
Company:id26285e3c88a08463fc76f82820e81d2369acffe3ext_us_ofac_press_releasesofac-pr-b89b0f4a880f9229689c48b026529a65096db39e
Company:iddeaca8d1a93cebcd6e26a29cc6e5d2f595d48d1eext_ru_egrulru-inn-1648011501
Organization:id839567cf9bfdeba727df7e36829c4a773acb4a4bua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
LegalEntity:idb0a3084b1a92dcc9686e19c2440f49d11f59f8cbus_sam_exclusionsusgsa-s4mrtyf9h
LegalEntity:id97dc9af69e8a128a01117a62f490021d8fc48d6fus_sam_exclusionsusgsa-s4mrtyf9g
Company:idfe70965902a2249406d06a36e528b8a62a1d6da6permidpermid-5066562207
LegalEntity:id6fd895fbe1446b82d84c39112d1efbce810647e9us_sam_exclusionsusgsa-s4mrn709v
Organization:idNumber57238810engus_ofac_sdnofac-37768
Company:incorporationDate2002-12-09permidpermid-5066562207
Company:incorporationDate2002-12-09ext_ru_egrulru-inn-1648011501
Organization:incorporationDate2002us_ofac_sdnofac-37768
Company:innCode1648011501ext_ru_egrulru-inn-1648011501
Organization:innCode1648011501ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:jurisdictionrupermidpermid-5066562207
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:jurisdictionruext_ru_egrulru-inn-1648011501
Company:kppCode165501001ext_ru_egrulru-inn-1648011501
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1648011501
Organization:nameZalog LLCua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
LegalEntity:nameLIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOGengus_sam_exclusionsusgsa-s4mrtyf9h
Organization:nameТовариство з обмеженою відповідальністю "Залог"ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
LegalEntity:nameZALOG OOOengus_sam_exclusionsusgsa-s4mrn709v
Company:nameZalog OOOpermidpermid-5066562207
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOGengus_sam_exclusionsusgsa-s4mrtyf9g
Company:nameZalog OOOengext_us_ofac_press_releasesofac-pr-b89b0f4a880f9229689c48b026529a65096db39e
Organization:nameZalog OOOengus_ofac_sdnofac-37768
Organization:nameОбщество с ограниченной ответственностью "Залог"ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:nameZALOG OOOus_trade_cslofac-37768
Organization:nameТовариство з обмеженою відповідальністю "Залог"ukrua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР"ext_ru_egrulru-inn-1648011501
LegalEntity:notes(also ZALOG OOO)engus_sam_exclusionsusgsa-s4mrtyf9g
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
Company:ogrnCode1021606761175ext_ru_egrulru-inn-1648011501
Organization:ogrnCode1021606761175ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Company:permId5066562207permidpermid-5066562207
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37768
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
Organization:registrationNumber1021606761175engus_ofac_sdnofac-37768
Company:sourceUrl https://permid.org/1-5066562207permidpermid-5066562207
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0838ext_us_ofac_press_releasesofac-pr-b89b0f4a880f9229689c48b026529a65096db39e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37768us_ofac_sdnofac-37768
Company:statusActivepermidpermid-5066562207
Organization:taxNumber1648011501engus_ofac_sdnofac-37768
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn709v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf9g
Organization:topicssanctionus_trade_cslofac-37768
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf9h
Organization:topicssanctionus_ofac_sdnofac-37768
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18940-tovaristvo-z-obmezenou-vidpovidalnistu-zalog
LegalEntity:uniqueEntityIdR9Y2RBBKDDA8engus_sam_exclusionsusgsa-s4mrtyf9h
LegalEntity:uniqueEntityIdR9WPJMSVMFC8engus_sam_exclusionsusgsa-s4mrtyf9g
LegalEntity:uniqueEntityIdVBCRFKRQY835engus_sam_exclusionsusgsa-s4mrn709v
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Raw data: Zalog OOO - OpenSanctions