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TSARGRAD PARK OOO

Sanctioned entity
TypeCompany[sources]
NameTSARGRAD PARK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad park" · Tsar'grad Park OOO · Tsargrad Park OOO · ООО "ЦАРЬГРАД ПАРК" · 1 more...[sources]
Other nameTsargrad park LLC · Общество с ограниченной ответственностью "Царьград парк" · Товариство з обмеженою відповідальністю "Царград парк"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5043059992[sources]
KPP504301001[sources]
OGRN1165043053372[sources]
PermID5082503864[sources]
Registration number1165043053372 · ULEUBPGC6NQ3[sources]
SectorManagement consultancy activities[sources]
Tax Number5043059992[sources]
Unique Entity IDULEUBPGC6NQ3[sources]
StatusActive[sources]
Address142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · Dom 3, Spas-Teshilovo Derevnya, MOSCOW, MOSCOW, 142260, Russia · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д. 3, Г. СЕРПУХОВ СПАС-ТЕШИЛОВО, МОСКОВСКАЯ, 142260[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS


Source data IDs: rupep-company-21227 · ru-inn-5043059992 · usgsa-s4mrn6zz3 · ua-nabc-company-1738-tsargrad-park-limited-liability-company · ua-nazk-company-1738 · ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park · ofac-36323 · ua-nabc-company-1738-tsargrad-park-ooo · permid-5082503864

For experts: raw data explorer