Active SanctionorganizationID: NK-jVzUm5U9uDHzwjTUa6ZRJK
Zalog OOO
Общество с ограниченной ответственностью "Залог"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Zalog OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Zalog OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Залог" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aliaksandr Uladzimiravich Zharski
Александр Владимирович Жарский
Limited Liability Company Tamariks
Общество с ограниченной ответственностью "Тамарикс"
Ina Vladimirovna Aleksina
Инна Владимировна Олексина
Nikolay Valentinovich Andrianov
Николай Валентинович Андрианов
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only