SDN list · entry 37768
Zalog OOO
Yes. Zalog OOO is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37768, added on June 28, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 28, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zalog OOO | Primary name | strong |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog | A.K.A. | strong |
| Limited Liability Company with Foreign Investments Zalog | A.K.A. | strong |
| Общество с Ограниченной Ответственностью с Иностранными Инвестициями Залог | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1021606761175 | Russia |
| Tax ID No. | 1648011501 | Russia |
| Government Gazette Number | 57238810 | Russia |
Details published by OFAC
| Address | d. 22 pom. 305, ul. Martyna Mezhlauka, Kazan, Tatarstan Resp., 420021, RussiaUl. Kooperativnaya 1, Zelenodolsk, 422541, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)