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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE · ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD · All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad · Double Headed Eagle Society · SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT · | [sources] | |||
| Alias | All-Russian Public Organization Society for the Development of Russian Historical Education Double-Headed Eagle · All-Russian Public Organization Tsargrad · Double Headed Eagle Society · Double-Headed Eagle Society · Tsargrad Society · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общественные организации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7743141413 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1167700052618 | [sources] | |||
| Previous name | All-Russian Public Organization Society for the Development of Russian Historical Education Double-Headed Eagle · Double Headed Eagle Society · Society of the Double-headed Eagle for the Propagation of Russian Historical Enlightenment · Общероссийская общественная организация Общество развития русского исторического просвещения Двуглавый орел | [sources] | |||
| Registration number | 1167700052618 | [sources] | |||
| Tax Number | 7743141413 | [sources] | |||
| Unique Entity ID | Q63YJ7ZMEW97 · Q652EDYUTJC8 · Q663BUCC9CJ7 · Q666ETH7HHS6 · Q667YM8Q9437 · | [sources] | |||
| Address | 115093, Російська Федерація, м. Москва, провулок Партійний, буд. 1 (к. 57, будова 3, приміщення I, кімната 51) · 1S3 PARTYNNIY PEREULOK, MOSCOW, 115093 · 1s3 Partynniy Pereulok Moscow, Russia, 115093 · 1s3 Partynniy pereulok, Moscow, 115093 · 1s3 Partynniy pereulok, Moscow, Russia, 115093 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1167700052618
Disqualified
Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.
Established Date 01 Nov 2015
(also ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD)
(also TSARGRAD SOCIETY, ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD, SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT, DOUBLE HEADED EAGLE SOCIETY, ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE)
(also ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD)
(also ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD)
(also ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD)
(also ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-8114-all-russian-public-organization-society-for-the-promotion-of-russian-historical-development-tsargrad · gb-fcdo-rus1408 · ru-inn-7743141413 · usgsa-s4mrtydqn · usgsa-s4mrtydqp · usgsa-s4mrtydqs · ofac-pr-a767147572b7d99563bcebde46409dcc6185949c · usgsa-s4mrn6zzj · ua-nsdc-18702-zagalnorosijska-gromadska-organizacia-tovaristvo-sprianna-rosijskomu-istoricnomu-rozvitku-cargrad · usgsa-s4mrtydqq · gb-hmt-15328 · gb-coh-dlfew9gwr-purp4w6b1euptdtse · usgsa-s4mrtydqr · ofac-36364For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nz3aRSfHeoPZu2f99CwEvb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1s3 Partynniy pereulok, Moscow, 115093 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | ПРЕДСЕДАТЕЛЬ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pereulok Partiyniy, 1, 57, 3, I, 51, Moscow 115093 Russia | - |
| 1s3 Partynniy pereulok, Moscow, 115093 | Russia |
| kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow, 115093 | Russia |
| Kirill Konstantinovich Malofeyev Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| Andrey Yurevich Pinchuk Disqualified · Politician · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ЮРЬЕВИЧ РУДОВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |