Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Kooperativnaya 1, 422541 Zelenodolskengus_ofac_sdnofac-37768
Organization:addressd. 22 pom. 305, ul. Martyna Mezhlauka, 420021 Kazanengus_ofac_sdnofac-37768
Organization:addressEntityaddr-58e0465297a5ca59b100452ce1cf9b8368d80896engus_ofac_sdnofac-37768
Organization:addressEntityaddr-054a8719afafe99ed8635ef998c7c01bc1ab0369engus_ofac_sdnofac-37768
Organization:aliasОбщество с Ограниченной Ответственностью с Иностранными Инвестициями Залогrusus_ofac_sdnofac-37768
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Zalogengus_ofac_sdnofac-37768
Organization:aliasLimited Liability Company with Foreign Investments Zalogengus_ofac_sdnofac-37768
Organization:countryruengus_ofac_sdnofac-37768
Organization:id53b88670e34c9554594c8731b878be98d2bd2463engus_ofac_sdnofac-37768
Organization:idNumber57238810engus_ofac_sdnofac-37768
Organization:incorporationDate2002engus_ofac_sdnofac-37768
Organization:nameZalog OOOengus_ofac_sdnofac-37768
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37768
Organization:registrationNumber1021606761175engus_ofac_sdnofac-37768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37768engus_ofac_sdnofac-37768
Organization:taxNumber1648011501engus_ofac_sdnofac-37768
Organization:topicssanctionengus_ofac_sdnofac-37768
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