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All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad

Sanctioned entity

All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE · ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD · ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD · All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad · DOUBLE HEADED EAGLE SOCIETY · 8 more...				[sources]
Other name	ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE · ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD · ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD · All-Russian Public Organization Tsargrad · All-Russian public organization society for the promotion of russian historical development Tsargrad · 11 more...				[sources]
Incorporation date	2015-11-01 · 2016-02-19				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743141413`				[sources]
KPP	`772501001`				[sources]
OGRN	`1167700052618`				[sources]
Previous name	All-Russian Public Organization Society for the Development of Russian Historical Education Double-Headed Eagle · Double Headed Eagle Society · Society of the Double-headed Eagle for the Propagation of Russian Historical Enlightenment · Общероссийская общественная организация Общество развития русского исторического просвещения Двуглавый орел				[sources]
Registration number	`1167700052618` · `Q63YJ7ZMEW97` · `Q652EDYUTJC8` · `Q663BUCC9CJ7` · `Q666ETH7HHS6` · 2 more...				[sources]
Tax Number	`7743141413`				[sources]
Unique Entity ID	`Q63YJ7ZMEW97` · `Q652EDYUTJC8` · `Q663BUCC9CJ7` · `Q666ETH7HHS6` · `Q667YM8Q9437` · 1 more...				[sources]
Address	115093, Російська Федерація, м. Москва, провулок Партійний, буд. 1 (к. 57, будова 3, приміщення I, кімната 51) · 1S3 PARTYNNIY PEREULOK, MOSCOW, RUS, 115093 · 1s3 Partynniy pereulok, 115093 Moscow · 1s3 Partynniy pereulok, Moscow, 115093 · 1s3 Partynniy pereulok, Moscow, Russia, 115093 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Established Date 01 Nov 2015

— UK FCDO Sanctions List, 2024-05-09

Established Date 01 Nov 2015

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, 115093 Moscow	Russia
1s3 Partynniy pereulok, 115093 Moscow · 1s3 Partynniy pereulok, Moscow, 115093	Russia

Directors
Director	Role	Start date	End date
Andrey Yurevich Pinchuk Politician · Sanctioned entity	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-07-14	-
Konstantin Valerevich Malofeev Sanctioned entity	ПРЕДСЕДАТЕЛЬ	2018-07-03	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Valerevich Malofeev Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

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 SAM Procurement Exclusions112,254

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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:

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: usgsa-s4mrtydqs · usgsa-s4mrtydqq · usgsa-s4mrtydqr · usgsa-s4mrtydqp · rupep-company-45771 · ua-nsdc-18702-zagalnorosijska-gromadska-organizacia-tovaristvo-sprianna-rosijskomu-istoricnomu-rozvitku-cargrad · NK-MryXbaK4oWuEqKtycCKFm6 ·

ua-nabc-company-1704-all-russian-public-organization-society-for-the-promotion-of-russian-historical-development-tsargrad

· gb-fcdo-rus1408 · usgsa-s4mrn6zzj · ofac-36364 · ru-inn-7743141413 · gb-hmt-15328 · ua-nazk-company-1704 · usgsa-s4mrtydqn · NK-PJsVyrdWzdp2CLdwkW4SRW

For experts: raw data explorer

Factsheet Descriptions Data sources

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