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IMENIE TSARGRAD OOO

Sanctioned entity

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

Type	Company				[sources]
Name	IMENIE TSARGRAD OOO · Imenie Tsargrad OOO · Imeniye Tsar'grad OOO · OOO Imenie TSARGRAD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imieniie tsarhrad" · 2 more...				[sources]
Other name	Imenie tsargrad LLC · Общество с ограниченной ответственностью "Имение царьград" · Товариство з обмеженою відповідальністю "Імєніє царград"				[sources]
Incorporation date	2006-11-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718611440`				[sources]
KPP	`772401001`				[sources]
OGRN	`1067759325150`				[sources]
PermID	`5062400804`				[sources]
Phone	+74957852200				[sources]
Registration number	`1067759325150` · `UL7DQ7Q38XF9`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`7718611440`				[sources]
Website	imtz.ru				[sources]
Status	Active				[sources]
Address	1 Vyi Nagatinskiy Proyezd , Dom 4, Ofis 220, MOSCOW, MOSCOW, Russia · 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-й, буд. 4 (поверх 2, офіс 220) · Nagatinskiy 1-Y Proyezd, Dom 4, Et 2 Of 220, MOSCOW, MOSCOW, 117105, Russia · PR-D NAGATINSKII 1-1 D. 4, ET 2 OF 220, MOSCOW, RUS, 117105 · Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM	100	2015-06-25	-
TSARGRAD PARK OOO	100	2016-11-30	-
TSARGRAD PARK OOO	-	-	-
ZARECHE-OKA OOO	-	-	-
EKOFERMA ZARECHE OOO	96.7	2019-03-21	-
Imperiya 19-31 OOO	100	2019-10-23	-
ZARECHE-OKA OOO	100	2015-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСЬМА"	100	2018-07-30	2020-11-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРК ЦАРЬГРАД"	100	2017-07-07	2018-10-17
KURORT TSARGRAD SPAS-TESHILOVO OOO	-	-	-
EKOFERMA ZARECHE OOO	-	-	-
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM	-	-	-
KURORT TSARGRAD SPAS-TESHILOVO OOO	100	2019-03-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬГА"	100	2016-10-24	2020-10-27
Imperiya 19-31 OOO	-	-	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-19	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ	0.001	2020-11-19	-
Tsargrad OOO	-	-	-
Tsargrad OOO	99.999	2017-05-04	-
Tsargrad OOO	-	-	-

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

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions117,758

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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:

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS

Source data IDs: permid-5062400804 · ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad · ofac-36320 · ua-nabc-company-1709-imenie-tsargrad-ooo · ua-nazk-company-1709 · ua-nabc-company-1709-imenie-tsargrad-limited-liability-company · ru-inn-7718611440 · usgsa-s4mrn6zz0 · gb-hmt-named-ooo-imenie-tsargrad

For experts: raw data explorer

Factsheet Data sources

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