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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TSARGRAD-CULTURE LLC · Tsar'grad Kul'tura OOO · Tsargrad-Kultura OOO · Tsargrad-kultura LLC · Общество с ограниченной ответственностью "Царьград-культура" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura" · Tsargrad-Culture LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9725058950 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1217700417550 | [sources] | |||
| PermID | 5082503860 | [sources] | |||
| Registration number | 1217700417550 | [sources] | |||
| Sector | Other amusement and recreation activities | [sources] | |||
| Tax Number | 9725058950 | [sources] | |||
| Unique Entity ID | Q5YWVM6EUN46 · ULUXDHC9NGH3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115093, Російська Федерація, м. Москва, пров. Партійний, буд. 1 (к. 57,будівля 3, поверх 1, прим./кім. I/16) · Munitsipal'nyi Okrug Danilovskiy Vn.Ter.G., Partiynyi Per., D. 1, K. 57, Str. 3, Etazh 1, Pom/Komn I/16, MOSCOW, MOSCOW, 115093, Russia · PER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, RUS, 115093 · per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093 Moscow · ПЕР ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TSARGRAD-KULTURA OOO)
(also TSARGRAD-CULTURE LLC)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtydqh · usgsa-s4mrn6zz9 · ofac-36329 · permid-5082503860 · ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura · ru-inn-9725058950 · ofac-pr-5deccd05b60eb73b9317b96e77f4103a69b83f06For 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 | |
| per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Ilich Yakushev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Natalya Aleksandrovna Tyurina Disqualified · Sanctioned entity | 1 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Tsargrad-Media OOO Sanctioned entity |
| - |
| - |
| - |
| Tsargrad-Media OOO Sanctioned entity | 99 | - |