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

Country of Registration

Russia

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