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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 · 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · 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 of America · 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:
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
permid-5067516030 · usgsa-s4mrn6zyy · gb-fcdo-rus1406 · ru-inn-7703226533 · ofac-36318 · ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad · gb-coh-bbm11hkg65dtniiaj3ygjbppb2c · gb-hmt-15326For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Imenie Tsargrad OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Vladimirovich Kuzmin Sanctioned entity | Leader or official of | - | - | |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| KATEHON Disqualified · Sanctioned entity | - | - | - |
| Kurort Livadiia Sanctioned entity | - | - | - |
| OOO TSARGRAD Media Sanctioned entity | 100 | - |
| Kurort Livadiia Sanctioned entity | 100 | - |
| KATEHON Disqualified · Sanctioned entity | 100 | - |
| Imenie Tsargrad OOO Sanctioned entity | 99.999 | - |
| OOO TSARGRAD Media Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ЗОЛОТОЙ СТАНДАРТ" | 100 |
| - |
| Oleg Vladimirovich Lebedev Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - |
| Konstantin Valerevich Malofeev Sanctioned entity | 99 | - |