IMENIE TSARGRAD OOO

Entity · Moscow · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105, RU
Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105, RU

Identifiers

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

Remarks

(Linked To: TSARGRAD OOO)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TSARGRAD OOO Entity, Moscow
• IMPERIYA 19-31 OOO Entity, Stupino
• TSARGRAD PARK OOO Entity, Serpukhov
• KURORT TSARGRAD SPAS-TESHILOVO OOO Entity, Serpukhov
• ZARECHE-OKA OOO Entity, Serpukhov
• PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM Entity, Serpukhov
• EKOFERMA ZARECHE OOO Entity, Serpukhov