TSARGRAD OOO

Entity · Moscow · 6 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: B-r Novinskiy d. 31, office 5-01, Moscow, 123242, RU
B-r Novinskiy d. 31, office 5-01, Moscow, 123242, Russia
B-r Novinskiy d. 31, office 5-01, Moscow, 123242, RU
Also known as: Tsargrad
Identifiers: Registration Number, 1157746244017, RU; Tax ID No., 7703226533, RU; Organization Type:, Other financial service activities, except insurance and pension funding activities, n.e.c.; Organization Established Date, 17 Mar 2015; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: MALOFEYEV, Konstantin) [UK] Organization 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.; Subsidiaries: Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD
Official records: United States
United Kingdom