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Tsargrad OOO

Sanctioned entity
TypeCompany[sources]
NameTSARGRAD OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsar'grad OOO · Tsargrad · Tsargrad OOO · 3 more...[sources]
Other nameTsargrad · Tsargrad LLC · Общество с ограниченной ответственностью "Царьград" · Товариство з обмеженою відповідальністю "Царград" · Царьград OOO[sources]
Incorporation date[sources]
Legal formPrivate Limited Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703226533[sources]
KPP770301001[sources]
OGRN1157746244017[sources]
PermID5067516030[sources]
Registration number1157746244017 · 1157746244017 (Russia). · Tax ID No. 7703226533 (Russia)[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Tax Number7703226533[sources]
Unique Entity IDUL4DL7Q24735[sources]
StatusActive[sources]
Address123242, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Organization Established Date 17 Mar 2015

UK HMT/OFSI Consolidated List of Targets,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
KURORT LIVADIYA OOO Sanctioned entity---
KURORT LIVADIYA OOO Sanctioned entity100-
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 entity99.999-
TSARGRAD-MEDIA OOO Sanctioned entity100-
KURORT LIVADIYA OOO Sanctioned entity---
TSARGRAD-MEDIA OOO Sanctioned entity---
Analiticheski Tsentr Katekhon OOO Sanctioned entity100-
Directors
DirectorRoleStart dateEnd date
Pavel Vladimirovich Kuzmin Sanctioned entityLeader or official of--
Oleg Vladimirovich Lebedev Politician · Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ1-
Konstantin Valerevich Malofeev Sanctioned entity---
Konstantin Valerevich Malofeev Sanctioned entity99-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council726/2022
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
Office of Financial Sanctions Implementation · UKRussia-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,624

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

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 FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,378

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: 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

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