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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tsar'grad OOO · Tsargrad · Tsargrad LLC · Tsargrad OOO · Общество с ограниченной ответственностью "Царьград" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsargrad · 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, 123242 · B-R Novinskiy D. 31 Office 5-01, Moscow, Russia, 123242 · B-r Novinskiy d. 31, office 5-01, 123242 Moscow · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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. The Director Disqualification Sanction was imposed on 09/04/2025.
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. The Director Disqualification Sanction was imposed on 09/04/2025.
Organization Established Date 17 Mar 2015
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-Gv44d2u6TvRgsK4mDAHUMD · eu-sancmap-a1a2a200b111d7825a25201865cac570e9b96202 · eu-oj-633b1f5c4e4273539faa39e4c799b6b4e9f7442f · permid-5067516030 · gb-hmt-15326 · gb-coh-bbm11hkg65dtniiaj3ygjbppb2c · ofac-36318 · ru-inn-7703226533 · gb-fcdo-rus1406 · usgsa-s4mrn6zyy · ch-seco-66648 · ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargradFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 Livadiia Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Oleg Vladimirovich Lebedev | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valerevich Malofeev Debarred entity · Sanctioned entity | 99 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OOO TSARGRAD Media Debarred entity · Sanctioned entity | - | - | - |
| Kurort Livadiia Debarred entity · Sanctioned entity | 100 | - |
| Imenie Tsargrad OOO Debarred entity · Sanctioned entity | - | - | - |
| Imenie Tsargrad OOO Debarred entity · Sanctioned entity | 99.999 | - |
| OOO Analitichesky Tsentr Katekhon Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| OOO TSARGRAD Media Debarred entity · Sanctioned entity | 100 | - |
| OOO Analitichesky Tsentr Katekhon Disqualified · Debarred entity · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ЗОЛОТОЙ СТАНДАРТ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Pavel Vladimirovich Kuzmin Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Konstantin Valerevich Malofeev Debarred entity · Sanctioned entity |
| - |
| - |
| - |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - |