Lider OOO (Leader LLC)

Before renaming on 30 August 2022: ZALOG OOO (ООО «Залог»)

Name in Ukrainian

ТОВ «Лідер»

Name in Country of Registration

ООО «Лидер»

Address

Registration data

1021606761175

Tax number

1648011501

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-06-28

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Kogogin Sergey Anatolyevich