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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMENIE TSARGRAD OOO · Imenie Tsargrad OOO · Imeniye Tsar'grad OOO · OOO Imenie TSARGRAD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imieniie tsarhrad" · | [sources] | |||
| Other name | Imenie tsargrad LLC · Общество с ограниченной ответственностью "Имение царьград" · Товариство з обмеженою відповідальністю "Імєніє царград" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718611440 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1067759325150 | [sources] | |||
| PermID | 5062400804 | [sources] | |||
| Phone | +74957852200 | [sources] | |||
| Registration number | 1067759325150 · UL7DQ7Q38XF9 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7718611440 | [sources] | |||
| Unique Entity ID | UL7DQ7Q38XF9 | [sources] | |||
| Website | imtz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Vyi Nagatinskiy Proyezd , Dom 4, Ofis 220, MOSCOW, MOSCOW, Russia · 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-й, буд. 4 (поверх 2, офіс 220) · Nagatinskiy 1-Y Proyezd, Dom 4, Et 2 Of 220, MOSCOW, MOSCOW, 117105, Russia · PR-D NAGATINSKII 1-1 D. 4, ET 2 OF 220, MOSCOW, RUS, 117105 · Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-named-ooo-imenie-tsargrad · ua-nazk-company-1709 · ua-nabc-company-1709-imenie-tsargrad-ooo · ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad · permid-5062400804 · ofac-36320 · ru-inn-7718611440 · usgsa-s4mrn6zz0 · ua-nabc-company-1709-imenie-tsargrad-limited-liability-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM Sanctioned entity | 100 | - | ||
| KURORT TSARGRAD SPAS-TESHILOVO OOO Sanctioned entity | 100 | - | ||
| EKOFERMA ZARECHE OOO Sanctioned entity | 96.7 | - | ||
| ООО "ИСЬМА" | 100 | |||
| KURORT TSARGRAD SPAS-TESHILOVO OOO Sanctioned entity | - | - | - | |
| ООО "ВЕЛЬГА" | 100 | |||
| ZARECHE-OKA OOO Sanctioned entity | - | - | - | |
| TSARGRAD PARK OOO Sanctioned entity | 100 | - | ||
| EKOFERMA ZARECHE OOO Sanctioned entity | - | - | - | |
| ZARECHE-OKA OOO Sanctioned entity | 100 | - | ||
| PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM Sanctioned entity | - | - | - | |
| ООО "ПАРК ЦАРЬГРАД" | 100 | |||
| TSARGRAD PARK OOO Sanctioned entity | - | - | - | |
| Imperiya 19-31 OOO Sanctioned entity | - | - | - | |
| Imperiya 19-31 OOO Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tsargrad OOO Sanctioned entity | 99.999 | - | ||
| Tsargrad OOO Sanctioned entity | - | - | - | |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 0.001 | - | ||
| Tsargrad OOO Sanctioned entity | - | - | - | |