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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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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]
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 МОСКОВСКАЯ, 142260[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

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

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


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

For experts: raw data explorer