Search OpenSanctions

TSARGRAD-KULTURA OOO

Sanctioned entity

TSARGRAD-KULTURA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TSARGRAD-CULTURE LLC · TSARGRAD-KULTURA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura" · Tsar'grad Kul'tura OOO · Tsargrad-Kultura OOO · 2 more...				[sources]
Other name	TSARGRAD-CULTURE LLC · TSARGRAD-KULTURA OOO · Tsargrad-Culture LLC · Tsargrad-kultura LLC · Общество с ограниченной ответственностью "Царьград-культура" · 1 more...				[sources]
Incorporation date	2021-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9725058950`				[sources]
KPP	`772501001`				[sources]
OGRN	`1217700417550`				[sources]
PermID	`5082503860`				[sources]
Registration number	`1217700417550` · `Q5YWVM6EUN46` · `ULUXDHC9NGH3`				[sources]
Sector	Other amusement and recreation activities				[sources]
Tax Number	`9725058950`				[sources]
Status	Active				[sources]
Address	115093, Російська Федерація, м. Москва, пров. Партійний, буд. 1 (к. 57,будівля 3, поверх 1, прим./кім. I/16) · Munitsipal'nyi Okrug Danilovskiy Vn.Ter.G., Partiynyi Per., D. 1, K. 57, Str. 3, Etazh 1, Pom/Komn I/16, MOSCOW, MOSCOW, 115093, Russia · PER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, RUS, 115093 · per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093 Moscow · ПЕР ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.Москва, 115093				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093 Moscow	Russia

Directors
Director	Role	Start date	End date
Mikhail Ilich Yakushev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
TSARGRAD-MEDIA OOO	-	-	-
TSARGRAD-MEDIA OOO	99	2021-09-07	-
Natalya Aleksandrovna Tyurina	1	2022-01-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
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 Data2,957

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-nazk-company-1739 · usgsa-s4mrn6zz9 · ru-inn-9725058950 · ofac-36329 · ua-nabc-company-1739-tsargrad-kultura-ooo · ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura · permid-5082503860 · usgsa-s4mrtydqh · ua-nabc-company-1739-tsargrad-kultura-limited-liability-company · rupep-company-43888

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk