Research tool

Tsargrad-Kultura OOO

Sanctioned entity
Tsargrad-Kultura OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTSARGRAD-KULTURA LIMITED LIABILITY COMPANY · TSARGRAD-KULTURA OOO · Tsargrad-Kultura OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД-КУЛЬТУРА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦАРГРАД-КУЛЬТУРА"[sources]
Other nameTSARGRAD-CULTURE LLC · Tsargrad-Culture LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1217700417550[sources]
INN9725058950[sources]
KeywordsКомунікації · Медіа-компанії[sources]
KPP772501001[sources]
OGRN1217700417550[sources]
SectorOther amusement and recreation activities[sources]
Tax Number9725058950[sources]
Address1, ПАРТИЙНЫЙ, Г.Москва, 29144677 · 115093, Moscow, per. Party 1, room 57 st. 3, floor 1, room I/16, Russia · 115093, Москва, пер. Партийный д. 1, к. 57 ул. 3, этаж 1, пом/комн I/16, россия · 115093, Москва, пров. Партійний буд. 1, к. 57 вул. 3, поверх 1, прим/кімн I/16, росія · Г.Москва, 1405113[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: TSARGRAD-MEDIA OOO)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093Russia
CountryRussia[sources]
Full addressper. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093[sources]
CityMoscow[sources]
Street addressper. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16[sources]
Postal code115093[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Tsargrad-Media LLC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
TYURINA Natalya Aleksandrovna1-
Percentage held1[sources]
Start date[sources]
End datenot available[sources]
Number of shares100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Tsargrad-Media LLC99-
Percentage held99[sources]
Start date[sources]
End datenot available[sources]
Number of shares9900[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-1739-tsargrad-kultura-limited-liability-company · ofac-36329 · ru-inn-9725058950 · ua-nabc-company-1739-tsargrad-kultura-ooo

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