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Kurort Tsargrad Spas-Teshilovo OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKurort 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 · 2 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kurort "Tsarhrad Spas-Teshylovo" · UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5043066510[sources]
KPP504301001[sources]
OGRN1195074004377[sources]
PermID5045138042[sources]
Phone+74951278319[sources]
Previous nameUpravlyayushchaya Kompaniya Ust-Kachka Zakrytoe Aktsionernoe Obshchestvo[sources]
Registration number1195074004377[sources]
SectorOther human health activities[sources]
Tax Number5043066510[sources]
Unique Entity IDQ5P5M5WHLEK6 · ULKYQ7JCKT95[sources]
Websitewww.tzargrad.ru[sources]
StatusActive[sources]
Address142260, 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 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)

US SAM Procurement Exclusions,

(also KURORT TSARGRAD SPAS-TESHILOVO OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,804

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

External databases

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

PermID Open Data4,805

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

US OFAC Press Releases5,229

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrn6zz4 · tw-shtc-81a64a129b33d82e5c9b1745804c18d6f65c8922 · usgsa-s4mrtydqc · permid-5045138042 · tw-shtc-f616108c4f652176cc677f002c069315e4c2aeaf · ua-nsdc-18713-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-cargrad-spas-tesilovo · ofac-36324 · ru-inn-5043066510 · ofac-pr-2d0422377fd772c0afe59a0812bded3c9a34af08

For experts: raw data explorer