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IMENIE TSARGRAD OOO

Sanctioned entity

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

Type	Company				[sources]
Name	IMENIE TSARGRAD OOO · Imenie Tsargrad OOO · Imeniye Tsar'grad OOO · OOO Imenie TSARGRAD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imieniie tsarhrad" · 2 more...				[sources]
Other name	Imenie tsargrad LLC · Общество с ограниченной ответственностью "Имение царьград" · Товариство з обмеженою відповідальністю "Імєніє царград"				[sources]
Incorporation date	2006-11-08				[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]
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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРК ЦАРЬГРАД"	100	2017-07-07	2018-10-17
Imperiya 19-31 OOO	100	2019-10-23	-
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM	100	2015-06-25	-
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM	-	-	-
EKOFERMA ZARECHE OOO	-	-	-
TSARGRAD PARK OOO	-	-	-
KURORT TSARGRAD SPAS-TESHILOVO OOO	100	2019-03-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬГА"	100	2016-10-24	2020-10-27
KURORT TSARGRAD SPAS-TESHILOVO OOO	-	-	-
TSARGRAD PARK OOO	100	2016-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСЬМА"	100	2018-07-30	2020-11-09
ZARECHE-OKA OOO	100	2015-05-07	-
Imperiya 19-31 OOO	-	-	-
EKOFERMA ZARECHE OOO	96.7	2019-03-21	-
ZARECHE-OKA OOO	-	-	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-19	-

Owners
Owner	Percentage held	Start date	End date
Tsargrad OOO	99.999	2017-05-04	-
Tsargrad OOO	-	-	-
ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ	0.001	2020-11-19	-
Tsargrad OOO	-	-	-

Sanctions
Authority	Program	Start date	End date
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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: usgsa-s4mrn6zz0 · ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad · ua-nazk-company-1709 · ofac-36320 · permid-5062400804 · gb-hmt-named-ooo-imenie-tsargrad · ua-nabc-company-1709-imenie-tsargrad-limited-liability-company · ua-nabc-company-1709-imenie-tsargrad-ooo · ru-inn-7718611440

For experts: raw data explorer

Factsheet Data sources

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