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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TSARGRAD OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsar'grad OOO · Tsargrad · Tsargrad OOO · | [sources] | |||
| Other name | Tsargrad · Tsargrad LLC · Общество с ограниченной ответственностью "Царьград" · Товариство з обмеженою відповідальністю "Царград" · Царьград OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703226533 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1157746244017 | [sources] | |||
| PermID | 5067516030 | [sources] | |||
| Registration number | 1157746244017 · 1157746244017 (Russia). · Tax ID No. 7703226533 (Russia) · UL4DL7Q24735 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 7703226533 | [sources] | |||
| Unique Entity ID | UL4DL7Q24735 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (офіс 5-01) · B-R NOVINSKIY D. 31, OFFICE 5-01, MOSCOW, RUS, 123242 · B-r Novinskiy d. 31, office 5-01, 123242 Moscow · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 · B-r Novinskiy d. 31, office 5-01, Moscow, Russia, 123242 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Organization Established Date 17 Mar 2015
Organization Established Date 17 Mar 2015
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad · ofac-36318 · rupep-company-21233 · gb-fcdo-rus1406 · ru-inn-7703226533 · ua-nabc-company-1737-tsargrad-ooo · permid-5067516030 · ua-nabc-company-1737-tsargrad-limited-liability-company · ua-nazk-company-1737 · gb-hmt-15326 · usgsa-s4mrn6zyyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B-r Novinskiy d. 31, office 5-01, 123242 Moscow · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TSARGRAD-MEDIA OOO Sanctioned entity | - | - | - | |
| IMENIE TSARGRAD OOO Sanctioned entity | - | - | - | |
| IMENIE TSARGRAD OOO Sanctioned entity | - | - | - | |
| Analiticheski Tsentr Katekhon OOO Sanctioned entity | 100 | - | ||
| KURORT LIVADIYA OOO Sanctioned entity | - | - | - | |
| KURORT LIVADIYA OOO Sanctioned entity | - | - | - | |
| IMENIE TSARGRAD OOO Sanctioned entity | 99.999 | - | ||
| Analiticheski Tsentr Katekhon OOO Sanctioned entity | - | - | - | |
| KURORT LIVADIYA OOO Sanctioned entity | 100 | - | ||
| Analiticheski Tsentr Katekhon OOO Sanctioned entity | - | - | - | |
| TSARGRAD-MEDIA OOO Sanctioned entity | - | - | - | |
| TSARGRAD-MEDIA OOO Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Vladimirovich Kuzmin Sanctioned entity | Leader or official of | - | - | |
| Oleg Vladimirovich Lebedev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - | ||
| Konstantin Valerevich Malofeev Sanctioned entity | 99 | - | ||
| Konstantin Valerevich Malofeev Sanctioned entity | - | - | - | |