Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TSARGRAD-CULTURE LLC · TSARGRAD-KULTURA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura" · Tsar'grad Kul'tura OOO · Tsargrad-Kultura OOO · | [sources] | |||
Other name | TSARGRAD-CULTURE LLC · TSARGRAD-KULTURA OOO · Tsargrad-Culture LLC · Tsargrad-kultura LLC · Общество с ограниченной ответственностью "Царьград-культура" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9725058950 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1217700417550 | [sources] | |||
PermID | 5082503860 | [sources] | |||
Registration number | 1217700417550 · Q5YWVM6EUN46 · ULUXDHC9NGH3 | [sources] | |||
Sector | Other amusement and recreation activities | [sources] | |||
Tax Number | 9725058950 | [sources] | |||
Unique Entity ID | Q5YWVM6EUN46 · ULUXDHC9NGH3 | [sources] | |||
Status | Active | [sources] | |||
Address | 115093, Російська Федерація, м. Москва, пров. Партійний, буд. 1 (к. 57,будівля 3, поверх 1, прим./кім. I/16) · Munitsipal'nyi Okrug Danilovskiy Vn.Ter.G., Partiynyi Per., D. 1, K. 57, Str. 3, Etazh 1, Pom/Komn I/16, MOSCOW, MOSCOW, 115093, Russia · PER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, RUS, 115093 · per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093 Moscow · ПЕР ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.Москва, 115093 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn6zz9
· ofac-36329
· ua-nazk-company-1739
· rupep-company-43888
· ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
· ua-nabc-company-1739-tsargrad-kultura-ooo
· permid-5082503860
· ua-nabc-company-1739-tsargrad-kultura-limited-liability-company
· usgsa-s4mrtydqh
· ru-inn-9725058950
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Ilich Yakushev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Natalya Aleksandrovna Tyurina Sanctioned entity | 1 | - | ||
TSARGRAD-MEDIA OOO Sanctioned entity | - | - | - | |
TSARGRAD-MEDIA OOO Sanctioned entity | 99 | - |