Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TSARGRAD LIMITED LIABILITY COMPANY · TSARGRAD OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsar'grad OOO · Tsargrad OOO · 3 more... | [sources] | |||
Other name | Tsargrad · Tsargrad LLC · Общество с ограниченной ответственностью "Царьград" · Товариство з обмеженою відповідальністю "Царград" · Царьград OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1157746244017 · 1157746244017 (Russia). Tax ID No. 7703226533 (Russia) | [sources] | |||
INN | 7703226533 | [sources] | |||
Keywords | Комунікації · Медіа-компанії | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1157746244017 | [sources] | |||
PermID | 5067516030 | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
Tax Number | 7703226533 | [sources] | |||
Status | Active | [sources] | |||
Address | 123242, Russian Federation, Moscow, Br Novinsky 31, office 5-01 · 123242, Российская Федерация, г. Москва, Бр Новинский д. д. 31, офис 5-01 · 123242, Російська Федерація, м. Москва, Бр Новинський д. буд. 31, офіс 5-01 · 123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (офіс 5-01) · B-r Novinskiy d. 31, office 5-01, 123242 Moscow · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-36318
· ua-nazk-company-1737
· ru-inn-7703226533
· ua-nabc-company-1737-tsargrad-limited-liability-company
· rupep-company-21233
· gb-hmt-15326
· ua-nabc-company-1737-tsargrad-ooo
· ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
· permid-5067516030
For 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 | Russia | |
B-r Novinskiy d. 31, office 5-01, Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tsargrad-Media OOO | - | - | - | |
Kurort Livadiya OOO | - | - | - | |
Imenie Tsargrad OOO | - | - | - | |
Kurort Livadiya OOO | 100 | - | ||
Analiticheski Tsentr Katekhon OOO | - | - | - | |
Tsargrad-Media OOO | 100 | - | ||
Analiticheski Tsentr Katekhon OOO | 100 | - | ||
Imenie Tsargrad OOO | 99.999 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Oleg Vladimirovich Lebedev | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
KUZMIN Pavel Vladimirovich | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Konstantin Valerevich MALOFEEV | - | - | - | |
ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - | ||
Konstantin Valerevich MALOFEEV | 99 | - |