Imenie Tsargrad OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Nov 2022
Effective
20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36320treasury.gov ofac.treasury.gov

Connections8

Owns6

All 6 markedSanctionedDebarred

Kurort Tsargrad Spas-Teshilovo OOOExport controlled
Share not stated
Owned or Controlled ByRussia
Proizvodstvenno-Stroitelnaya Kompaniya SNM
Share not stated
Owned or Controlled ByRussia
Imperiya 19-31 OOO
Share not stated
Owned or Controlled ByRussia
EKOFERMA ZARECHYE
Share not stated
Owned or Controlled ByRussia
Tsargrad Park OOO
Share not stated
Owned or Controlled ByRussia
ZARECHYE-OKA
Share not stated
Owned or Controlled ByRussia

Owned by2

All 2 markedSanctionedDebarred

Tsargrad OOO
Share not stated
Russia
Tsargrad OOO
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7718611440
ID number	1067759325150
Registration number	1067759325150
Tax number	7718611440
Tax ID no	7718611440	Russia
Registration number	1067759325150	Russia

Other names1

Also known as1

OOO Imenie TSARGRAD

Addresses1

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

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