TSARGRAD OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MALOFEYEV, Konstantin) |
| Date of publication | 21.04.2022 |
Names (1)
| Last name/Name | TSARGRAD OOO |
|---|---|
| Full name/Name | TSARGRAD OOO |
| Type | Name |
Addresses (1)
| Street | B-r Novinskiy d. 31 office 5-01 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | B-r Novinskiy d. 31 office 5-01, Moscow, 123242, Russia |
Identification documents (5)
| Type | Registration Number: 1157746244017 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703226533 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 17 Mar 2015 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.