Lists of sanctions
3.145.59.111
26.10.2024 03:02:23

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 RU
Postal code 1
Full address B-r Novinskiy d. 31 office 5-01, Moscow, 123242, Russia

Identification documents (5)

Type Registration Number: 1157746244017
Country RU
Type Tax ID No.: 7703226533
Country RU
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: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.