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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tsar'grad Park OOO · Tsargrad Park OOO · Tsargrad park LLC · Общество с ограниченной ответственностью "Царьград парк" · Товариство з обмеженою відповідальністю "Царград парк" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad park" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5043059992 | [sources] | |||
| KPP | 504301001 | [sources] | |||
| OGRN | 1165043053372 | [sources] | |||
| PermID | 5082503864 | [sources] | |||
| Registration number | 1165043053372 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 5043059992 | [sources] | |||
| Unique Entity ID | ULEUBPGC6NQ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · Dom 3, Spas-Teshilovo Derevnya, MOSCOW, MOSCOW, 142260, Russia · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д. 3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
usgsa-s4mrn6zz3 · permid-5082503864 · ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park · ru-inn-5043059992 · ofac-36323 · ofac-pr-5955fd1e4a9178d23b10d576e2c956c6a37503fbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3, d. Spas-Teshilovo, 142260 Serpukhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Natalya Aleksandrovna Tyurina Disqualified · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Imenie Tsargrad OOO Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Imenie Tsargrad OOO Sanctioned entity | 100 | - |