TSARGRAD PARK OOO

Entity · Serpukhov · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: d. 3, d. Spas-Teshilovo, Serpukhov, 142260, RU
d. 3, d. Spas-Teshilovo, Serpukhov, 142260, RU
Identifiers: Registration Number, 1165043053372, RU; Tax ID No., 5043059992, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 30 Nov 2016; Organization Type:, Management consultancy activities
Remarks: (Linked To: IMENIE TSARGRAD OOO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists