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TSARGRAD PARK OOO

Sanctioned entity

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

Type	Company				[sources]
Name	TSARGRAD PARK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad park" · Tsar'grad Park OOO · Tsargrad Park OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД ПАРК" · 1 more...				[sources]
Other name	Tsargrad park LLC · Общество с ограниченной ответственностью "Царьград парк" · Товариство з обмеженою відповідальністю "Царград парк"				[sources]
Incorporation date	2016-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5043059992`				[sources]
KPP	`504301001`				[sources]
OGRN	`1165043053372`				[sources]
PermID	`5082503864`				[sources]
Registration number	`1165043053372` · `ULEUBPGC6NQ3`				[sources]
Sector	Management consultancy activities				[sources]
Tax Number	`5043059992`				[sources]
Status	Active				[sources]
Address	142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · Dom 3, Spas-Teshilovo Derevnya, MOSCOW, MOSCOW, 142260, Russia · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д. 3, Г. СЕРПУХОВ МОСКОВСКАЯ, 142260				[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
d. 3, d. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
Natalya Aleksandrovna Tyurina	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-30	-
Natalya Aleksandrovna Tyurina	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
IMENIE TSARGRAD OOO	100	2016-11-30	-
IMENIE TSARGRAD OOO	-	-	-

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

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-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park · ua-nabc-company-1738-tsargrad-park-limited-liability-company · permid-5082503864 · rupep-company-21227 · usgsa-s4mrn6zz3 · ofac-36323 · ua-nabc-company-1738-tsargrad-park-ooo · ua-nazk-company-1738 · ru-inn-5043059992

For experts: raw data explorer

Factsheet Data sources

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