Statements: Tsargrad OOO

Canonical ID: NK-amDXeENgjpWYSnDQ8dokeN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB-r Novinskiy d. 31, office 5-01, Moscow, 123242enggb_hmt_sanctionsgb-hmt-15326
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7703226533
LegalEntity:addressB-R NOVINSKIY D. 31, OFFICE 5-01, MOSCOW, 123242engus_sam_exclusionsusgsa-s4mrn6zyy
Organization:address123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (офіс 5-01)ukrua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Organization:addressB-r Novinskiy d. 31, office 5-01, Moscow, Russia, 123242enggb_fcdo_sanctionsgb-fcdo-rus1406
Organization:addressB-R Novinskiy D. 31 Office 5-01, Moscow, Russia, 123242enggb_coh_disqualifiedgb-coh-bbm11hkg65dtniiaj3ygjbppb2c
Organization:addressB-r Novinskiy d. 31, office 5-01, 123242 Moscowengus_ofac_sdnofac-36318
Company:addressNovinskiy Bul'var, Dom 31, Ofis 5-01, MOSCOW, MOSCOW, 123242, Russiapermidpermid-5067516030
Organization:addressEntityaddr-48a5573fb678a2cc6e90c7819f5cf0ef56c3bcc9us_ofac_sdnofac-36318
LegalEntity:addressEntityaddr-a38480c677710eec4275e01985c165dd12e3df15gb_hmt_sanctionsgb-hmt-15326
Organization:aliasЦарьград OOOrusgb_fcdo_sanctionsgb-fcdo-rus1406
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad"ua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
LegalEntity:aliasЦарьград OOOenggb_hmt_sanctionsgb-hmt-15326
LegalEntity:aliasTsargradenggb_hmt_sanctionsgb-hmt-15326
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zyy
Organization:countryruus_ofac_sdnofac-36318
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1406
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15326
Company:countryrupermidpermid-5067516030
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zyy
LegalEntity:createdAt2022-05-04gb_hmt_sanctionsgb-hmt-15326
LegalEntity:createdAt2023-10-10ch_seco_sanctionsch-seco-66648
Organization:idf49c64d650f40715eb24db48e4160d580ed81d8dus_trade_cslofac-36318
LegalEntity:id10f51fb96cdd246ac539480eab52413db9973b9dus_sam_exclusionsusgsa-s4mrn6zyy
LegalEntity:idbd0e700f0caf34f155eaf4a7d28fb2cc6093c47bch_seco_sanctionsch-seco-66648
LegalEntity:id71ef7942d2e1839f8184629a9e9f653b0de3d66dgb_hmt_sanctionsgb-hmt-15326
LegalEntity:ide1e8fb47ba881421c645e6a01d1bfa8891bcaf70gb_hmt_sanctionsgb-hmt-15326
Organization:idd22e95073d56bc8cbf7bba6161b4a0dd67ad2741eu_journal_sanctionseu-oj-633b1f5c4e4273539faa39e4c799b6b4e9f7442f
Company:id99667d307c86f0cb862b4c49025798ea3163b3bepermidpermid-5067516030
Organization:id6d1dd6a965c30c10add9e03724e97de5889aeaeaus_ofac_sdnofac-36318
Organization:id31cd53cc8cace4aaa304743d83f86fa52f6976degb_coh_disqualifiedgb-coh-bbm11hkg65dtniiaj3ygjbppb2c
Organization:id66269be75c3b3cd8e8428c1762aac513590f4351gb_fcdo_sanctionsgb-fcdo-rus1406
Organization:id339369ae79c7d0e0ab4321f99cb1f419a40c602fgb_fcdo_sanctionsgb-fcdo-rus1406
Organization:idd3db2ac2132a73cc5795ead465a548b5eeec25c6gb_fcdo_sanctionsgb-fcdo-rus1406
Company:id181a38959e903610ff19cc26b833f67622128c10ext_ru_egrulru-inn-7703226533
Organization:id85fad28719f70fc3e6ed10d4bda8b056fbf0fd37ua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
LegalEntity:id470a5a7e797dcfcdbd8f7fd6b6bc556195cf4463eu_sanctions_mapeu-sancmap-a1a2a200b111d7825a25201865cac570e9b96202
Organization:incorporationDate2015-03-17us_ofac_sdnofac-36318
Company:incorporationDate2015-03-17permidpermid-5067516030
Company:incorporationDate2015-03-17ext_ru_egrulru-inn-7703226533
Organization:innCode7703226533ua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Company:innCode7703226533ext_ru_egrulru-inn-7703226533
Company:jurisdictionruext_ru_egrulru-inn-7703226533
Company:jurisdictionrupermidpermid-5067516030
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Company:kppCode770301001ext_ru_egrulru-inn-7703226533
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703226533
LegalEntity:legalFormPrivate Limited Companyenggb_hmt_sanctionsgb-hmt-15326
LegalEntity:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-15326
LegalEntity:modifiedAt2023-10-10ch_seco_sanctionsch-seco-66648
LegalEntity:nameTSARGRAD OOOengus_sam_exclusionsusgsa-s4mrn6zyy
Organization:nameTSARGRAD OOOenggb_coh_disqualifiedgb-coh-bbm11hkg65dtniiaj3ygjbppb2c
Company:nameTsar'grad OOOpermidpermid-5067516030
Organization:nameTsargradeu_journal_sanctionseu-oj-633b1f5c4e4273539faa39e4c799b6b4e9f7442f
Organization:nameTsargradenggb_fcdo_sanctionsgb-fcdo-rus1406
Organization:nameTsargrad OOOenggb_fcdo_sanctionsgb-fcdo-rus1406
LegalEntity:nameTsargradch_seco_sanctionsch-seco-66648
Organization:nameTsargrad LLCua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
LegalEntity:nameTsargrad OOOenggb_hmt_sanctionsgb-hmt-15326
Organization:nameТовариство з обмеженою відповідальністю "Царград"ua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Organization:nameТовариство з обмеженою відповідальністю "Царград"ukrua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
LegalEntity:nameTsargradeu_sanctions_mapeu-sancmap-a1a2a200b111d7825a25201865cac570e9b96202
Organization:nameОбщество с ограниченной ответственностью "Царьград"ua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Organization:nameTSARGRAD OOOus_trade_cslofac-36318
Organization:nameTsargrad OOOengus_ofac_sdnofac-36318
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД"ext_ru_egrulru-inn-7703226533
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bbm11hkg65dtniiaj3ygjbppb2c
Organization:notesOrganization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1406
Organization:notesOrganization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1406
LegalEntity:notesOrganization Established Date 17 Mar 2015enggb_hmt_sanctionsgb-hmt-15326
Organization:ogrnCode1157746244017ua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Company:ogrnCode1157746244017ext_ru_egrulru-inn-7703226533
Company:permId5067516030permidpermid-5067516030
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-66648
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36318
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15326
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1406
Organization:registrationNumber1157746244017enggb_fcdo_sanctionsgb-fcdo-rus1406
LegalEntity:registrationNumber1157746244017 (Russia).enggb_hmt_sanctionsgb-hmt-15326
Organization:registrationNumber1157746244017engus_ofac_sdnofac-36318
LegalEntity:registrationNumberTax ID No. 7703226533 (Russia)enggb_hmt_sanctionsgb-hmt-15326
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-36318
Company:sourceUrl https://permid.org/1-5067516030permidpermid-5067516030
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625eu_journal_sanctionseu-oj-633b1f5c4e4273539faa39e4c799b6b4e9f7442f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36318us_ofac_sdnofac-36318
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Bbm11hkG65DTNiIaJ3YgjbPPB2cgb_coh_disqualifiedgb-coh-bbm11hkg65dtniiaj3ygjbppb2c
Company:statusActivepermidpermid-5067516030
Organization:taxNumber7703226533engus_ofac_sdnofac-36318
Organization:taxNumber7703226533enggb_fcdo_sanctionsgb-fcdo-rus1406
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zyy
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-bbm11hkg65dtniiaj3ygjbppb2c
Organization:topicssanctionus_ofac_sdnofac-36318
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-a1a2a200b111d7825a25201865cac570e9b96202
Organization:topicssanctionus_trade_cslofac-36318
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18734-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1406
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15326
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66648
LegalEntity:uniqueEntityIdUL4DL7Q24735engus_sam_exclusionsusgsa-s4mrn6zyy
  • 1 - 100 of 100
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting