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Tsargrad OOO

Sanctioned entity

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

Type	Company				[sources]
Name	TSARGRAD OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsar'grad OOO · Tsargrad · Tsargrad OOO · 2 more...				[sources]
Other name	Tsargrad · Tsargrad LLC · Общество с ограниченной ответственностью "Царьград" · Товариство з обмеженою відповідальністю "Царград" · Царьград OOO				[sources]
Incorporation date	2015-03-17				[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)` · `UL4DL7Q24735`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Tax Number	`7703226533`				[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, Russia, 123242 · Novinskiy Bul'var, Dom 31, Ofis 5-01, MOSCOW, MOSCOW, 123242, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Organization Established Date 17 Mar 2015

— UK FCDO Sanctions List, 2024-05-09

Organization Established Date 17 Mar 2015

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

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	-	-	-
IMENIE TSARGRAD OOO	-	-	-
TSARGRAD-MEDIA OOO	100	2015-09-30	-
Analiticheski Tsentr Katekhon OOO	-	-	-
IMENIE TSARGRAD OOO	99.999	2017-05-04	-
Analiticheski Tsentr Katekhon OOO	100	2016-11-09	-
IMENIE TSARGRAD OOO	-	-	-
Analiticheski Tsentr Katekhon OOO	-	-	-
TSARGRAD-MEDIA OOO	-	-	-
KURORT LIVADIYA OOO	-	-	-
TSARGRAD-MEDIA OOO	-	-	-
KURORT LIVADIYA OOO	100	2016-02-05	-

Directors
Director	Role	Start date	End date
Pavel Vladimirovich Kuzmin	Leader or official of	-	-
Oleg Vladimirovich Lebedev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-24	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Valerevich Malofeev	-	-	-
ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ	1	2018-09-07	-
Konstantin Valerevich Malofeev	99	2015-03-17	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Exclusions119,127

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 Data2,960

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: permid-5067516030 · ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad · ua-nabc-company-1737-tsargrad-ooo · ua-nazk-company-1737 · usgsa-s4mrn6zyy · ru-inn-7703226533 · ofac-36318 · ua-nabc-company-1737-tsargrad-limited-liability-company · gb-fcdo-rus1406 · rupep-company-21233 · gb-hmt-15326

For experts: raw data explorer

Factsheet Descriptions Data sources

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