TSARGRAD OOO
Restricted
TSARGRAD OOO is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TSARGRAD OOO is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which TSARGRAD OOO is known as:
- Царьград OOO
- Tsargrad OOO
- Tsargrad
Country
Russia
Our sanctions database shows 3 different Addresses for TSARGRAD OOO:
Address 1 : B-r, Novinskiy, d., 31, office, 5-01, Moscow, Russia, 123242
Address 2 : B-r Novinskiy d. 31 office 5-01 Moscow Russia 123242
Address 3 : B-r Novinskiy d. 31 office 5-01 Moscow , Russia , 123242
ID Details
ID TYPE : Ofsi group id
ID NUMBER : 17 Mar 2015
ID TYPE : Organization Established Date
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746244017
ID TYPE : Registration Number
ID NUMBER : 7703226533
ID TYPE : Tax ID No.
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TSARGRAD OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | May 4, 2022 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | May 4, 2022 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Apr 5, 2022 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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