Tsargrad OOO
Overview of Tsargrad OOO
ID | RUS1406 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Internet Services Sanctions: see "Other Information", Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | TSARGRAD OOO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia by being owned or controlled directly or indirectly by an involved person, namely Konstantin Valerevich MALOFEEV, and (2) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling TSARGRAD Media LLC, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. |
OFSI Group ID | 15326 |
What alternative names has Tsargrad OOO used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Tsargrad OOO | Primary Name | Царьград OOO (Russian / Cyrillic) | ||
Tsargrad | Primary Name Variation |
Where is Tsargrad OOO located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
B-r Novinskiy d. 31 office 5-01 Moscow | 123242 | Russia |
What type of entity is Tsargrad OOO?
Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
---|---|---|---|
Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia) | Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0