Statements: Tsargrad-Kultura OOO

Canonical ID: NK-MK3n3JgCHvuPupp2nz4rK5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, 115093engus_sam_exclusionsusgsa-s4mrtydqh
Organization:addressper. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093engus_ofac_sdnofac-36329
Company:addressПЕР ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093ext_ru_egrulru-inn-9725058950
Company:addressПЕР. ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093ext_ru_egrulru-inn-9725058950
Organization:address115093, Російська Федерація, м. Москва, пров. Партійний, буд. 1 (к. 57,будівля 3, поверх 1, прим./кім. I/16)ukrua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Company:addressMunitsipal'nyi Okrug Danilovskiy Vn.Ter.G., Partiynyi Per., D. 1, K. 57, Str. 3, Etazh 1, Pom/Komn I/16, MOSCOW, MOSCOW, 115093, Russiapermidpermid-5082503860
LegalEntity:addressPER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, 115093engus_sam_exclusionsusgsa-s4mrn6zz9
Organization:addressEntityaddr-a54621964ffea5564eabe342bdffad00af1b3dc3us_ofac_sdnofac-36329
Organization:aliasTsargrad-Culture LLCengus_ofac_sdnofac-36329
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad-kultura"ua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydqh
Organization:countryruus_ofac_sdnofac-36329
Company:countryrupermidpermid-5082503860
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zz9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydqh
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zz9
Company:idfe19d5c97baf70193b8019ebf500fd6dffe919a3permidpermid-5082503860
Company:id961a0ddbd0580578adb8e31f5f40da493f9c0f0fext_us_ofac_press_releasesofac-pr-5deccd05b60eb73b9317b96e77f4103a69b83f06
LegalEntity:idf63afbef83f7dc0ed9149e5e4d09e926ead3acbdus_sam_exclusionsusgsa-s4mrn6zz9
Organization:ideb88c4234938a436851da8bad32bdbae5c300fd5ua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Organization:id6232c6323469d40566a5365ac110a9597ffdb5f2us_trade_cslofac-36329
LegalEntity:id0d2306fabafc5182630002476adc06ef18a32ac9us_sam_exclusionsusgsa-s4mrtydqh
Company:id814422ac9cdb5d0d31aed03ba5c6d50db0bfa0d4ext_ru_egrulru-inn-9725058950
Organization:id9e1ebc41167999bec9e75870b4d1b2c6e3c5d3c7us_ofac_sdnofac-36329
Company:incorporationDate2021-09-07permidpermid-5082503860
Company:incorporationDate2021-09-07ext_ru_egrulru-inn-9725058950
Organization:incorporationDate2021-09-07us_ofac_sdnofac-36329
Organization:innCode9725058950ua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Company:innCode9725058950ext_ru_egrulru-inn-9725058950
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Company:jurisdictionruext_ru_egrulru-inn-9725058950
Company:jurisdictionrupermidpermid-5082503860
Company:kppCode772501001ext_ru_egrulru-inn-9725058950
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9725058950
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД-КУЛЬТУРА"ext_ru_egrulru-inn-9725058950
LegalEntity:nameTSARGRAD-CULTURE LLCengus_sam_exclusionsusgsa-s4mrtydqh
Organization:nameTsargrad-Kultura OOOengus_ofac_sdnofac-36329
Organization:nameTSARGRAD-KULTURA OOOus_trade_cslofac-36329
LegalEntity:nameTSARGRAD-KULTURA OOOengus_sam_exclusionsusgsa-s4mrn6zz9
Company:nameTsargrad-Kultura OOOengext_us_ofac_press_releasesofac-pr-5deccd05b60eb73b9317b96e77f4103a69b83f06
Company:nameTsar'grad Kul'tura OOOpermidpermid-5082503860
Organization:nameТовариство з обмеженою відповідальністю "Царград-культура"ukrua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Organization:nameОбщество с ограниченной ответственностью "Царьград-культура"ua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Organization:nameTsargrad-kultura LLCua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Organization:nameТовариство з обмеженою відповідальністю "Царград-культура"ua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
LegalEntity:notes(also TSARGRAD-KULTURA OOO)engus_sam_exclusionsusgsa-s4mrtydqh
LegalEntity:notes(also TSARGRAD-CULTURE LLC)engus_sam_exclusionsusgsa-s4mrn6zz9
Company:ogrnCode1217700417550ext_ru_egrulru-inn-9725058950
Organization:ogrnCode1217700417550ua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Company:permId5082503860permidpermid-5082503860
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36329
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Organization:registrationNumber1217700417550engus_ofac_sdnofac-36329
Organization:sectorOther amusement and recreation activitiesengus_ofac_sdnofac-36329
Company:sourceUrl https://permid.org/1-5082503860permidpermid-5082503860
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-5deccd05b60eb73b9317b96e77f4103a69b83f06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36329us_ofac_sdnofac-36329
Company:statusActivepermidpermid-5082503860
Organization:taxNumber9725058950engus_ofac_sdnofac-36329
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydqh
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18736-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-kultura
Organization:topicssanctionus_trade_cslofac-36329
Organization:topicssanctionus_ofac_sdnofac-36329
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zz9
LegalEntity:uniqueEntityIdQ5YWVM6EUN46engus_sam_exclusionsusgsa-s4mrtydqh
LegalEntity:uniqueEntityIdULUXDHC9NGH3engus_sam_exclusionsusgsa-s4mrn6zz9
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