Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TSARGRAD OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsar'grad OOO · Tsargrad · Tsargrad OOO · | [sources] | |||
Other name | Tsargrad · Tsargrad LLC · Общество с ограниченной ответственностью "Царьград" · Товариство з обмеженою відповідальністю "Царград" · Царьград OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7703226533 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1157746244017 | [sources] | |||
PermID | 5067516030 | [sources] | |||
Registration number | 1157746244017 · 1157746244017 (Russia). · Tax ID No. 7703226533 (Russia) | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
Tax Number | 7703226533 | [sources] | |||
Unique Entity ID | UL4DL7Q24735 | [sources] | |||
Status | Active | [sources] | |||
Address | 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (офіс 5-01) · B-R NOVINSKIY D. 31, OFFICE 5-01, MOSCOW, RUS, 123242 · B-r Novinskiy d. 31, office 5-01, 123242 Moscow · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 · B-r Novinskiy d. 31, office 5-01, Moscow, Russia, 123242 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
Organization Established Date 17 Mar 2015
Address | ||
---|---|---|
Full address | Country | |
B-r Novinskiy d. 31, office 5-01, 123242 Moscow · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KURORT LIVADIYA OOO Sanctioned entity | - | - | - | |
KURORT LIVADIYA OOO Sanctioned entity | 100 | - | ||
Analiticheski Tsentr Katekhon OOO Sanctioned entity | - | - | - | |
IMENIE TSARGRAD OOO Sanctioned entity | - | - | - | |
Analiticheski Tsentr Katekhon OOO Sanctioned entity | - | - | - | |
TSARGRAD-MEDIA OOO Sanctioned entity | - | - | - | |
IMENIE TSARGRAD OOO Sanctioned entity | - | - | - | |
IMENIE TSARGRAD OOO Sanctioned entity | 99.999 | - | ||
TSARGRAD-MEDIA OOO Sanctioned entity | 100 | - | ||
KURORT LIVADIYA OOO Sanctioned entity | - | - | - | |
TSARGRAD-MEDIA OOO Sanctioned entity | - | - | - | |
Analiticheski Tsentr Katekhon OOO Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pavel Vladimirovich Kuzmin Sanctioned entity | Leader or official of | - | - | |
Oleg Vladimirovich Lebedev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - | ||
Konstantin Valerevich Malofeev Sanctioned entity | - | - | - | |
Konstantin Valerevich Malofeev Sanctioned entity | 99 | - |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-36318
· gb-fcdo-rus1406
· usgsa-s4mrn6zyy
· ru-inn-7703226533
· ua-nabc-company-1737-tsargrad-ooo
· gb-hmt-15326
· ua-nabc-company-1737-tsargrad-limited-liability-company
· ua-nazk-company-1737
· permid-5067516030
· rupep-company-21233
· ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.