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TSARGRAD-KULTURA OOO

Sanctioned entity

TSARGRAD-KULTURA OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TSARGRAD-KULTURA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura" · Tsar'grad Kul'tura OOO · Tsargrad-Kultura OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД-КУЛЬТУРА" · 1 more...				[sources]
Other name	TSARGRAD-CULTURE LLC · Tsargrad-Culture LLC · Tsargrad-kultura LLC · Общество с ограниченной ответственностью "Царьград-культура" · Товариство з обмеженою відповідальністю "Царград-культура"				[sources]
Incorporation date	2021-09-07				[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` · `ULUXDHC9NGH3`				[sources]
Sector	Other amusement and recreation activities				[sources]
Tax Number	`9725058950`				[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	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
TSARGRAD-MEDIA OOO	99	2021-09-07	-
TSARGRAD-MEDIA OOO	-	-	-
Natalya Aleksandrovna Tyurina	1	2022-01-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,132

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:

PermID Open Data2,939

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

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

Source data IDs: ua-nabc-company-1739-tsargrad-kultura-ooo · ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura · ru-inn-9725058950 · permid-5082503860 · usgsa-s4mrn6zz9 · ua-nazk-company-1739 · ofac-36329 · rupep-company-43888 · ua-nabc-company-1739-tsargrad-kultura-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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