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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tsar'grad OOO · Tsargrad · Tsargrad LLC · Tsargrad OOO · Общество с ограниченной ответственностью "Царьград" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsargrad · Царьград OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703226533 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1157746244017 | [sources] | |||
| PermID | 5067516030 | [sources] | |||
| Registration number | 1157746244017 · 1157746244017 (Russia). · Tax ID No. 7703226533 (Russia) | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 7703226533 | [sources] | |||
| Unique Entity ID | UL4DL7Q24735 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (офіс 5-01) · B-R NOVINSKIY D. 31, OFFICE 5-01, MOSCOW, 123242 · B-R Novinskiy D. 31 Office 5-01, Moscow, Russia, 123242 · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 · B-r Novinskiy d. 31, office 5-01, Moscow, Russia, 123242 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.
Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.
Organization Established Date 17 Mar 2015
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-Gv44d2u6TvRgsK4mDAHUMD · ofac-36318 · gb-coh-bbm11hkg65dtniiaj3ygjbppb2c · ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad · ru-inn-7703226533 · gb-fcdo-rus1406 · eu-oj-633b1f5c4e4273539faa39e4c799b6b4e9f7442f · permid-5067516030 · eu-sancmap-a1a2a200b111d7825a25201865cac570e9b96202 · usgsa-s4mrn6zyy · ch-seco-66648 · gb-hmt-15326For 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 Novinskiy d. 31, office 5-01, Moscow, 123242 | Russia | |
| B-r Novinskiy d. 31, office 5-01, Moscow, 123242 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO Analitichesky Tsentr Katekhon Disqualified · Debarred entity · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Vladimirovich Kuzmin Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valerevich Malofeev Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Kurort Livadiia Debarred entity · Sanctioned entity | 100 | - |
| OOO Analitichesky Tsentr Katekhon Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| OOO TSARGRAD Media Debarred entity · Sanctioned entity | 100 | - |
| OOO TSARGRAD Media Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ЗОЛОТОЙ СТАНДАРТ" | 100 |
| Kurort Livadiia Debarred entity · Sanctioned entity | - | - | - |
| OOO Imenie TSARGRAD Debarred entity · Sanctioned entity | - | - | - |
| OOO Imenie TSARGRAD Debarred entity · Sanctioned entity | 99.999 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Oleg Vladimirovich Lebedev Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - |
| Konstantin Valerevich Malofeev Debarred entity · Sanctioned entity | 99 | - |