All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Overview of All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
ID
RUS1408
Sanction Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15328
What alternative names has All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Primary Name
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД (Russian / Cyrillic)
Double Headed Eagle Society
Primary Name Variation
Общество двуглавого орла (Russian / Cyrillic)
Tsargrad Society
Primary Name Variation
Общество Царьград (Russian / Cyrillic)
Where is All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad located?
Address
Postal Code
Country
Email Address
Phone Number
Website
1s3 Partynniy pereulok
Moscow
115093
Russia
What type of entity is All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia)
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.