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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Imenie Tsargrad OOO · Imenie tsargrad LLC · Imeniye Tsar'grad OOO · OOO Imenie TSARGRAD · Общество с ограниченной ответственностью "Имение царьград" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Imieniie tsarhrad" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718611440 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1067759325150 | [sources] | |||
| PermID | 5062400804 | [sources] | |||
| Phone | +74957852200 | [sources] | |||
| Registration number | 1067759325150 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7718611440 | [sources] | |||
| Unique Entity ID | UL7DQ7Q38XF9 | [sources] | |||
| Website | imtz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Vyi Nagatinskiy Proyezd , Dom 4, Ofis 220, MOSCOW, MOSCOW, Russia · 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-й, буд. 4 (поверх 2, офіс 220) · Nagatinskiy 1-Y Proyezd, Dom 4, Et 2 Of 220, MOSCOW, MOSCOW, 117105, Russia · PR-D NAGATINSKII 1-1 D. 4, ET 2 OF 220, MOSCOW, 117105 · Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-named-ooo-imenie-tsargrad · usgsa-s4mrn6zz0 · ofac-36320 · ru-inn-7718611440 · ofac-pr-25458d5e06a9cf32d1eaa09475a3a239391a8469 · ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad · permid-5062400804 · gb-hmt-named-ooo-imenie-tsargradFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NmbVe2rjBGdaiemxriYJpg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬГА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ekoferma Zareche OOO Sanctioned entity | 96.7 | - |
| Kurort Tsargrad Spas-Teshilovo OOO Export controlled · Sanctioned entity | - | - | - |
| Ekoferma Zareche OOO Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСЬМА" | 100 |
| Proizvodstvenno-Stroitelnaya Kompaniya SNM Sanctioned entity | - | - | - |
| Imperiya 19-31 OOO Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРЬЕР "ПОДМОКЛОВО" | 1 | - |
| Tsargrad Park OOO Sanctioned entity | - | - | - |
| Zareche-Oka OOO Sanctioned entity | - | - | - |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 0.001 | - | ||
| Tsargrad OOO Disqualified · Sanctioned entity | - | - | - | |
| Tsargrad OOO Disqualified · Sanctioned entity | 99.999 | - |