Search OpenSanctions

Advanced

TSARGRAD-CULTURE LLC

Sanctioned entity
TypeCompany[sources]
NameTSARGRAD-CULTURE LLC · Tsar'grad Kul'tura OOO · Tsargrad-Kultura OOO · Tsargrad-kultura LLC · Общество с ограниченной ответственностью "Царьград-культура" · 1 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura" · Tsargrad-Culture LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9725058950[sources]
KPP772501001[sources]
OGRN1217700417550[sources]
PermID5082503860[sources]
Registration number1217700417550[sources]
SectorOther amusement and recreation activities[sources]
Tax Number9725058950[sources]
Unique Entity IDQ5YWVM6EUN46 · ULUXDHC9NGH3[sources]
StatusActive[sources]
Address115093, 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TSARGRAD-KULTURA OOO)

US SAM Procurement Exclusions,

(also TSARGRAD-CULTURE LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

PermID Open Data4,442

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrn6zz9 · ofac-36329 · usgsa-s4mrtydqh · permid-5082503860 · ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura · ru-inn-9725058950

For experts: raw data explorer