Organization Established Date 17 Mar 2015
(Linked To: MALOFEYEV, Konstantin)
Address | |||||||||||||||||||||||||
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Full address | Country | ||||||||||||||||||||||||
B-r Novinskiy d. 31, office 5-01, Moscow, 123242 | Russia | ||||||||||||||||||||||||
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B-r Novinskiy d. 31, office 5-01, Moscow | Russia | ||||||||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
Kurort Livadiya OOO | - | - | - | ||||||||||||||||||
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Imenie Tsargrad OOO | - | - | - | ||||||||||||||||||
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Tsargrad-Media OOO | - | - | - | ||||||||||||||||||
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Analiticheski Tsentr Katekhon OOO | - | - | - | ||||||||||||||||||
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Directors | ||||||||||||||||||
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Director | Role | Start date | End date | |||||||||||||||
KUZMIN Pavel Vladimirovich | Leader or official of | - | - | |||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
MALOFEEV Konstantin Valeryevich | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · National Agency on Corruption Prevention
United Kingdom · Office of Financial Sanctions Implementation
ua-nabc-company-1737-tsargrad-ooo
· gb-hmt-15326
· ofac-36318
[raw]Type
Company
[raw]Name
Tsargrad OOO
[raw]Jurisdiction
not available
[raw]Registration number1157746244017
· 1157746244017 (Russia). Tax ID No. 7703226533 (Russia)
[raw]Incorporation date
[raw]Country
Russia
[raw]Created at
[raw]Modified on
[raw]Other name
TSARGRAD OOO · Tsargrad
[raw]Sector
Other financial service activities, except insurance and pension funding activities, n.e.c.
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7703226533
[raw]Topics
Sanctioned entity