Search OpenSanctions

Advanced

KURORT TSARGRAD SPAS-TESHILOVO OOO

Sanctioned entity
TypeCompany[sources]
NameKURORT TSARGRAD SPAS-TESHILOVO OOO · Kurort Tsar'grad Spas-Teshilovo OOO · Kurort Tsargrad Spas-Teshilovo OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort "Tsarhrad Spas-Teshylovo" · UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · 2 more...[sources]
Other nameKURORT TSARGRAD SPAS-TESHILOVO OOO · Kurort Tsargrad Spas-Teshilovo LLC · Tsargrad Spas-Teshilovo resort LLC · UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · Общество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово" · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5043066510[sources]
KPP504301001[sources]
OGRN1195074004377[sources]
PermID5045138042[sources]
Phone+74951278319[sources]
Previous nameUpravlyayushchaya Kompaniya Ust-Kachka Zakrytoe Aktsionernoe Obshchestvo[sources]
Registration number1195074004377 · Q5P5M5WHLEK6 · ULKYQ7JCKT95[sources]
SectorOther human health activities[sources]
Tax Number5043066510[sources]
Websitewww.tzargrad.ru[sources]
StatusActive[sources]
Address142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 · D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · D. Spas-Teshilovo, 142260 Serpukhov · Dom 3, Derevnya Spas-Teshilovo, SERPUKHOV, MOSCOW, 142260, Russia · Dom 3, Spas-Teshilovo Derevnya, SERPUKHOV, MOSCOW, 142260, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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

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: ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo · permid-5045138042 · usgsa-s4mrn6zz4 · ua-nabc-company-1715-kurort-tsargrad-spas-teshilovo-ooo · usgsa-s4mrtydqc · ua-nazk-company-1715 · ru-inn-5043066510 · ua-nabc-company-1715-kurort-tsargrad-spas-teshilovo-limited-liability-company · ofac-36324

For experts: raw data explorer