| Type | Company | [sources] |
|---|---|---|
| Name | TSARGRAD LIMITED LIABILITY COMPANY · TSARGRAD OOO · Tsargrad LLC · Tsargrad OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД" · 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) · 7703226533 | [sources] |
| INN | 7703226533 | [sources] |
| Keywords | Комунікації · Медіа-компанії | [sources] |
| KPP | 770301001 | [sources] |
| OGRN | 1157746244017 | [sources] |
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] |
| Tax Number | 7703226533 | [sources] |
| Status | зарегистрировано | [sources] |
| Address | 123242, Moscow, Br Novinsky 31, office 5-01, Russia · 123242, г. Москва, Бр Новинский д. д. 31, офис 5-01, россия · 123242, м. Москва, Бр Новинський д. буд. 31, офіс 5-01, росія · Д. 31, НОВИНСКИЙ, МОСКВА, 123242 | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Organization Established Date 17 Mar 2015
(Linked To: MALOFEYEV, Konstantin)
| Address | ||
|---|---|---|
| Full address | Country | |
| B-r Novinskiy d. 31, office 5-01, Moscow, 123242 | Russia | |
| Новинский бульвар, Москва | - | |
| B-r Novinskiy d. 31, office 5-01, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tsargrad-Media LLC | 100 | - | ||
| Analiticheski Tsentr Katekhon OOO | - | - | - | |
| OOO Analitichesky Tsentr Katekhon | - | - | - | |
| Imenie Tsargrad OOO | 99.999 | - | ||
| Kurort Livadiya OOO | - | - | - | |
| Tsargrad-Media LLC | - | - | - | |
| Kurort Livadiya OOO | 100 | - | ||
| Imenie Tsargrad OOO | - | - | - | |
| Tsargrad-Media LLC | - | - | - | |
| Imenie Tsargrad OOO | - | - | - | |
| Kurort Livadiya OOO | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ЛЕБЕДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| KUZMIN Pavel Vladimirovich | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valer'yevich Malofeev | - | - | ||
| Konstantin Valer'yevich Malofeev | - | - | - | |
| Konstantin Valer'yevich Malofeev | 99 | - | ||
| ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 1 | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ua-nabc-company-1737-tsargrad-limited-liability-company · gb-hmt-15326 · ru-inn-7703226533 · ua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad · ua-nabc-company-1737-tsargrad-ooo · rupep-company-21233 · ofac-36318For experts: raw data explorer
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