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| Type | Ownership | [sources] | |||
|---|---|---|---|---|---|
| Percentage held | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Role | Owned or Controlled By | [sources] | |||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ofac-6d63e62f1c8a2194aa2cf7a43da7a6a318b82abf · gb-hmt-fd6b033854cf72fa8d08ffcbed1a98eaf8e79580For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owner | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| TSARGRAD LIMITED LIABILITY COMPANY · TSARGRAD OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad" · Tsar'grad OOO · 4 more... | Russia | Private Limited Company · Общества с ограниченной ответственностью | Active | |