Lists › OFAC SDN › ofac_sdn-37768
ZALOG OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37768.
Programs
Names and aliases
| ZALOG OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG | alias (strong) |
| LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG | alias (strong) |
Identifiers
| Registration Number | 1021606761175 | Russia |
| Tax ID No. | 1648011501 | Russia |
| Government Gazette Number | 57238810 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 22 pom. 305 ul. Martyna Mezhlauka Kazan Tatarstan Resp. 420021 Russia; Ul. Kooperativnaya 1 Zelenodolsk 422541 Russia |
Remarks (as published)
(Linked To: KOGOGIN, Sergei Anatolyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.