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Tsargrad-Kultura OOO

Sanctioned entity

Tsargrad-Kultura OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TSARGRAD-KULTURA LIMITED LIABILITY COMPANY · TSARGRAD-KULTURA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura" · Tsar'grad Kul'tura OOO · Tsargrad-Kultura OOO · 3 more...				[sources]
Other name	Tsargrad-Culture LLC · Tsargrad-kultura LLC · Общество с ограниченной ответственностью "Царьград-культура" · Товариство з обмеженою відповідальністю "Царград-культура"				[sources]
Incorporation date	2021-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700417550`				[sources]
INN	`9725058950`				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
KPP	`772501001`				[sources]
OGRN	`1217700417550`				[sources]
PermID	`5082503860`				[sources]
Sector	Other amusement and recreation activities				[sources]
Tax Number	`9725058950`				[sources]
Status	Active				[sources]
Address	1, ПАРТИЙНЫЙ, Г.Москва, 29144677 · 115093, Russian Federation, Moscow, per. Party 1, room 57 st. 3, floor 1, room I/16 · 115093, Российская Федерация, Москва, пер. Партийный д. 1, к. 57 ул. 3, этаж 1, пом/комн I/16 · 115093, Російська Федерація, Москва, пров. Партійний буд. 1, к. 57 вул. 3, поверх 1, прим/кімн I/16 · 115093, Російська Федерація, м. Москва, пров. Партійний, буд. 1 (к. 57,будівля 3, поверх 1, прим./кім. I/16) · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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
YAKUSHEV Mikhail Ilich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
TYURINA Natalya Aleksandrovna	1	2022-01-12	-
Tsargrad-Media OOO	-	-	-
Tsargrad-Media OOO	99	2021-09-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura · ua-nabc-company-1739-tsargrad-kultura-limited-liability-company · ua-nazk-company-1739 · permid-5082503860 · ua-nabc-company-1739-tsargrad-kultura-ooo · rupep-company-43888 · ru-inn-9725058950 · ofac-36329

For experts: raw data explorer

Factsheet Data sources

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