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All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad

Sanctioned entity

All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD · All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad · Zahalnorosiiska hromadska orhanizatsiia "Tovarystvo spryiannia rosiiskomu istorychnomu rozvytku "Tsarhrad" · ЗАГАЛЬНОРОСІЙСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ТОВАРИСТВО СПРИЯННЯ РОСІЙСЬКОМУ ІСТОРИЧНОМУ РОЗВИТКУ "ЦАРГРАД" · Загальноросійська громадська організація "Товариство сприяння російському історичному розвитку "Царград" · 2 more...				[sources]
Other name	All-Russian Public Organization Tsargrad · All-Russian public organization society for the promotion of russian historical development Tsargrad · Double Headed Eagle Society · Tsargrad Society · Загальноросійська громадська організація "Товариство сприяння російському історичному розвитку "Царград" · 5 more...				[sources]
Incorporation date	2015-11-01 · 2016-02-19				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167700052618` · `1167700052618 (Russia). Tax ID No. 7743141413 (Russia)`				[sources]
INN	`7743141413`				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
KPP	`772501001`				[sources]
OGRN	`1167700052618`				[sources]
Previous name	All-Russian Public Organization Society for the Development of Russian Historical Education Double-Headed Eagle · Double Headed Eagle Society · Society of the Double-headed Eagle for the Propagation of Russian Historical Enlightenment · Общероссийская общественная организация Общество развития русского исторического просвещения Двуглавый орел				[sources]
Tax Number	`7743141413`				[sources]
Address	115093, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Danilovsky, Party lane, 1, building 57, building 3, room. I, com. 51 · 115093, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Даниловский, пер Партийный, д. 1 к. 57 стр. 3, помещ. I, ком. 51 · 115093, Російська Федерація, м. Москва, вн. Муніципальний Округ Даниловський, пров Партійний, буд. 1 к. 57 будова 3, прим. I, кім. 51 · 115093, Російська Федерація, м. Москва, провулок Партійний, буд. 1 (к. 57, будова 3, приміщення I, кімната 51) · 1s3 Partynniy pereulok, 115093 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Established Date 01 Nov 2015

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, 115093 Moscow	Russia
1s3 Partynniy pereulok, 115093 Moscow	Russia
1s3 Partynniy pereulok, Moscow	Russia

Directors
Director	Role	Start date	End date
Andrey Yurevich Pinchuk	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-07-14	-
Konstantin Valerevich MALOFEEV	ПРЕДСЕДАТЕЛЬ	2018-07-03	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Valerevich MALOFEEV	-	-	-

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

Data sources

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)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-36364 · ua-nsdc-18702-zagalnorosijska-gromadska-organizacia-tovaristvo-sprianna-rosijskomu-istoricnomu-rozvitku-cargrad · ua-nazk-company-1704 ·

ua-nabc-company-1704-all-russian-public-organization-society-for-the-promotion-of-russian-historical-development-tsargrad

· ru-inn-7743141413 · gb-hmt-15328 · rupep-company-45771

For experts: raw data explorer

Factsheet Descriptions Data sources

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