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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kurort Tsar'grad Spas-Teshilovo OOO · Kurort Tsargrad Spas-Teshilovo LLC · Kurort Tsargrad Spas-Teshilovo OOO · Tsargrad Spas-Teshilovo resort LLC · UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kurort "Tsarhrad Spas-Teshylovo" · UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5043066510 | [sources] | |||
| KPP | 504301001 | [sources] | |||
| OGRN | 1195074004377 | [sources] | |||
| PermID | 5045138042 | [sources] | |||
| Phone | +74951278319 | [sources] | |||
| Previous name | Upravlyayushchaya Kompaniya Ust-Kachka Zakrytoe Aktsionernoe Obshchestvo | [sources] | |||
| Registration number | 1195074004377 | [sources] | |||
| Sector | Other human health activities | [sources] | |||
| Tax Number | 5043066510 | [sources] | |||
| Unique Entity ID | Q5P5M5WHLEK6 · ULKYQ7JCKT95 | [sources] | |||
| Website | www.tzargrad.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 · D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · D. Spas-Teshilovo Serpukhov 142260 Russia · D. Spas-Teshilovo, 142260 Serpukhov · Dom 3, Derevnya Spas-Teshilovo, SERPUKHOV, MOSCOW, 142260, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
(also KURORT TSARGRAD SPAS-TESHILOVO OOO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5045138042 · ofac-36324 · ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo · usgsa-s4mrtydqc · usgsa-s4mrn6zz4 · tw-shtc-f616108c4f652176cc677f002c069315e4c2aeaf · tw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922 · ru-inn-5043066510For 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 | |
| D. Spas-Teshilovo, 142260 Serpukhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ПАВЕЛ БОРИСОВИЧ АНТРОПОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Imenie Tsargrad OOO Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРОРТ "ЦАРЬГРАД СПАС-ТЕШИЛОВО" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Imenie Tsargrad OOO Sanctioned entity | 100 | - |