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TSARGRAD PARK OOO

Sanctioned entity

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

Type	Company				[sources]
Name	TSARGRAD 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 name	Tsargrad park LLC · Общество с ограниченной ответственностью "Царьград парк" · Товариство з обмеженою відповідальністю "Царград парк"				[sources]
Incorporation date	2016-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5043059992`				[sources]
KPP	`504301001`				[sources]
OGRN	`1165043053372`				[sources]
PermID	`5082503864`				[sources]
Registration number	`1165043053372` · `ULEUBPGC6NQ3`				[sources]
Sector	Management consultancy activities				[sources]
Tax Number	`5043059992`				[sources]
Status	Active				[sources]
Address	142260, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3, d. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
Natalya Aleksandrovna Tyurina	Leader or official of	-	-
Natalya Aleksandrovna Tyurina	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-30	-

Owners
Owner	Percentage held	Start date	End date
IMENIE TSARGRAD OOO	-	-	-
IMENIE TSARGRAD OOO	100	2016-11-30	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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:

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

For experts: raw data explorer

Factsheet Data sources

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