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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tsar'grad OOO · Tsargrad · Tsargrad LLC · Tsargrad OOO · Общество с ограниченной ответственностью "Царьград" · | [sources] | |||
| Other name | 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, RUS, 123242 · B-R Novinskiy D. 31, Office 5-01, Moscow, Russia, 123242 · B-r Novinskiy d. 31, office 5-01, 123242 Moscow · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus1406 · permid-5067516030 · ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad · ru-inn-7703226533 · gb-coh-bbm11hkg65dtniiaj3ygjbppb2c · ofac-36318 · usgsa-s4mrn6zyy · ofac-pr-3a295e50834d8bdf76343d674884c6a3c554ff44 · 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, 123242 Moscow · B-r Novinskiy d. 31, office 5-01, Moscow, 123242 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Analiticheski Tsentr Katekhon OOO Disqualified · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Oleg Vladimirovich Lebedev Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - | ||
| Konstantin Malofeyev Sanctioned entity | ||||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kurort Livadiya OOO Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ЗОЛОТОЙ СТАНДАРТ" | 100 |
| Tsargrad-Media OOO Sanctioned entity | 100 | - |
| Analiticheski Tsentr Katekhon OOO Disqualified · Sanctioned entity | 100 | - |
| Imenie Tsargrad OOO Sanctioned entity | 99.999 | - |
| Kurort Livadiya OOO Sanctioned entity | - | - | - |
| Imenie Tsargrad OOO Sanctioned entity | - | - | - |
| Tsargrad-Media OOO Sanctioned entity | - | - | - |
| Pavel Vladimirovich Kuzmin Sanctioned entity | Leader or official of | - | - |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 99 |
| - |
| Konstantin Malofeyev Sanctioned entity | - | - | - |