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Tsargrad Park OOO

Sanctioned entity

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

Type	Company				[sources]
Name	TSARGRAD PARK LIMITED LIABILITY COMPANY · TSARGRAD PARK OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad park" · Tsar'grad Park OOO · Tsargrad Park OOO · 3 more...				[sources]
Other name	Tsargrad park LLC · Общество с ограниченной ответственностью "Царьград парк" · Товариство з обмеженою відповідальністю "Царград парк"				[sources]
Incorporation date	2016-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1165043053372`				[sources]
INN	`5043059992`				[sources]
Keywords	Інші				[sources]
KPP	`504301001`				[sources]
OGRN	`1165043053372`				[sources]
PermID	`5082503864`				[sources]
Sector	Management consultancy activities				[sources]
Tax Number	`5043059992`				[sources]
Status	Active				[sources]
Address	142260, Russian Federation, Moscow region, Serpukhov, Spas-Teshilovo, 3 · 142260, Российская Федерация, Московская область, г. Серпухов, д. Спас-Тешилово, д. 3 · 142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3 · 142260, Російська Федерація, Московська область, м. Серпухів, д. Спас-Тешилово, буд. 3 · Dom 3, Spas-Teshilovo Derevnya, MOSCOW, MOSCOW, 142260, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3, d. Spas-Teshilovo, 142260 Serpukhov	Russia

Directors
Director	Role	Start date	End date
TYURINA Natalya Aleksandrovna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-30	-
TYURINA Natalya Aleksandrovna	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Imenie Tsargrad OOO	100	2016-11-30	-
Imenie Tsargrad OOO	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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

External databases

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

LSEG PermID Open Data2,451

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)135,785

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-nabc-company-1738-tsargrad-park-limited-liability-company · permid-5082503864 · ua-nabc-company-1738-tsargrad-park-ooo · ru-inn-5043059992 · ua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park · ua-nazk-company-1738 · ofac-36323 · rupep-company-21227

For experts: raw data explorer

Factsheet Data sources

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