Nex Systems
Company

TSARGRAD-CULTURE LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TSARGRAD-CULTURE LLC)

(also TSARGRAD-KULTURA OOO)

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    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 36329treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number9725058950
ID number1217700417550
Registration number1217700417550
Tax number9725058950
Registration number1217700417550Russia
Tax ID no9725058950Russia

Other names2

Also known as2

Tsargrad-Culture LLCTsargrad-Kultura OOO

Addresses1

  • PER. PARTIINYI D. 1, K. 57 STR. 3, FLOOR 1, POM/KOMN I/16, MOSCOW, 115093

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