Lists of sanctions
3.138.61.108
13.03.2025 04:41:29

IMENIE TSARGRAD OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TSARGRAD OOO)
Date of publication 21.04.2022

Names (1)

Last name/Name IMENIE TSARGRAD OOO
Full name/Name IMENIE TSARGRAD OOO
Type Name

Addresses (1)

Street Pr-d Nagatinskii 1-1 d. 4 et 2 of 220
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-d Nagatinskii 1-1 d. 4 et 2 of 220, Moscow, 117105, Russia

Identification documents (5)

Type Registration Number: 1067759325150
Country Russian Federation
Type Tax ID No.: 7718611440
Country Russian Federation
Type Organization Established Date: 08 Nov 2006
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 13.03.2025. 04:15
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