Tsargrad Park OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

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 36323treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
20 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Natalya Aleksandrovna TyurinaSanctionedDebarred
Leader or official of
Born 12 Mar 1971Russia

Owned by1

Imenie Tsargrad OOOSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	5043059992
ID number	1165043053372
Registration number	1165043053372
Tax number	5043059992
Registration number	1165043053372	Russia
Tax ID no	5043059992	Russia

Addresses1

d. 3, d. Spas-Teshilovo, Serpukhov, 142260

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