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KURORT TSARGRAD SPAS-TESHILOVO OOO

Sanctioned entity

KURORT TSARGRAD SPAS-TESHILOVO OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KURORT TSARGRAD SPAS-TESHILOVO OOO · Kurort Tsar'grad Spas-Teshilovo OOO · Kurort Tsargrad Spas-Teshilovo OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort "Tsarhrad Spas-Teshylovo" · UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · 2 more...				[sources]
Other name	KURORT TSARGRAD SPAS-TESHILOVO OOO · Kurort Tsargrad Spas-Teshilovo LLC · Tsargrad Spas-Teshilovo resort LLC · UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · Общество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово" · 1 more...				[sources]
Incorporation date	2005-04-11 · 2019-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5043066510`				[sources]
KPP	`504301001`				[sources]
OGRN	`1195074004377`				[sources]
PermID	`5045138042`				[sources]
Phone	+74951278319				[sources]
Previous name	Upravlyayushchaya Kompaniya Ust-Kachka Zakrytoe Aktsionernoe Obshchestvo				[sources]
Registration number	`1195074004377` · `Q5P5M5WHLEK6` · `ULKYQ7JCKT95`				[sources]
Sector	Other human health activities				[sources]
Tax Number	`5043066510`				[sources]
Website	www.tzargrad.ru				[sources]
Status	Active				[sources]
Address	142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 · D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · D. Spas-Teshilovo, 142260 Serpukhov · Dom 3, Derevnya Spas-Teshilovo, SERPUKHOV, MOSCOW, 142260, Russia · Dom 3, Spas-Teshilovo Derevnya, SERPUKHOV, MOSCOW, 142260, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
D. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ БОРИСОВИЧ АНТРОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-09	-

Owners
Owner	Percentage held	Start date	End date
IMENIE TSARGRAD OOO	100	2019-03-28	-
IMENIE TSARGRAD OOO	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo · usgsa-s4mrn6zz4 · ofac-36324 · ua-nabc-company-1715-kurort-tsargrad-spas-teshilovo-limited-liability-company · ru-inn-5043066510 · ua-nazk-company-1715 · permid-5045138042 · ua-nabc-company-1715-kurort-tsargrad-spas-teshilovo-ooo · usgsa-s4mrtydqc

For experts: raw data explorer

Factsheet Data sources

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