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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 · Tsargrad Society · Zahalnorosiiska hromadska orhanizatsiia "Tovarystvo spryiannia rosiiskomu istorychnomu rozvytku "Tsarhrad" · | [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 · war-sanctions.gur.gov.ua | [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 DOUBLE HEADED EAGLE SOCIETY, ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE, ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD, SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT, TSARGRAD SOCIETY)
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-entity-1704 · ofac-36364 · usgsa-s4mrtydqq · usgsa-s4mrtydqp · ua-nsdc-18702-zagalnorosijska-gromadska-organizacia-tovaristvo-sprianna-rosijskomu-istoricnomu-rozvitku-cargrad · usgsa-s4mrn6zzj · ofac-pr-a767147572b7d99563bcebde46409dcc6185949c · usgsa-s4mrtydqr · usgsa-a5e92e5b22b279912fa64ee7814d57894ccb10f5 · gb-fcdo-rus1408 · usgsa-s4mrtydqn · au-dfat-8114-all-russian-public-organization-society-for-the-promotion-of-russian-historical-development-tsargrad · usgsa-46b9a75ecabeeafdfaac5490b9e8c69dc501b75f · gb-coh-dlfew9gwr-purp4w6b1euptdtse · usgsa-cbaed3b5ef7a538b07bb6940ae01216eac439fd3 · ru-inn-7743141413 · usgsa-b1f4b5486857ad4312ee47adb96cbf738a5bf6c4 · usgsa-7451aa6512a9277eead3b361ca885edfe50dc6f5 · usgsa-s4mrtydqs · usgsa-97c3082d0ddc0153a4be81c7efe877ecac1af6fe · gb-hmt-15328For 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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pereulok Partiyniy, 1, 57, 3, I, 51, Moscow 115093 Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ РУДОВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantin Malofeyev Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 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 · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| Konstantin Malofeyev Sanctioned entity | ПРЕДСЕДАТЕЛЬ | - |