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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TSARGRAD Media · Tsar'grad Media OOO · Tsargrad Media · Tsargrad-Media OOO · Tsargrad-media LLC · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-media" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703398765 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1157746897604 | [sources] | |||
| PermID | 5082503570 | [sources] | |||
| Registration number | 1157746897604 | [sources] | |||
| Sector | Motion picture, video and television programme production activities | [sources] | |||
| Tax Number | 7703398765 | [sources] | |||
| Unique Entity ID | ULDJC7ETKBT5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (офіс 5-01) · B-R NOVINSKII D. 31, OFFICE 5-01, MOSCOW, RUS, 123242 · B-r Novinskii d. 31, office 5-01, 123242 Moscow · Novinskiy Bul'var, Dom 31, Ofis 5-01, MOSCOW, MOSCOW, 123242, Russia · Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6zz1 · permid-5082503570 · ofac-pr-96a0f22426536da67f44fbb7304875c3b45dc2d2 · ru-inn-7703398765 · ca-sema-e0c08f77e20cfce49cec20b93129bb2eb8656408 · gb-hmt-named-ooo-tsargrad-media · ofac-36321 · ua-nsdc-18737-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-media · ca-sema-1-part-2-275-ru-tsargrad-mediaFor 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 | |
| B-r Novinskii d. 31, office 5-01, 123242 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tsargrad-Kultura OOO Sanctioned entity | 99 | - | ||
| Tsargrad-Kultura OOO | ||||
| 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 | |
| Tsargrad OOO Disqualified · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИНОКОМПАНИЯ "ЦАРЬГРАД" | 100 |
| - |
| - |
| - |