Tsargrad OOO
Vue d'ensemble de Tsargrad OOO
| ID | RUS1406 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Sanctions relatives aux services Internet: voir "Autres informations", Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 15326 |
Quels autres noms Tsargrad OOO a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Tsargrad OOO | Primary Name | Царьград OOO (Russian / Cyrillic) | ||
| Tsargrad | Primary Name Variation |
Où se trouve Tsargrad OOO ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
B-r Novinskiy d. 31 office 5-01 Moscow | 123242 | Russia |
De quel type d'entité s'agit-il pour Tsargrad OOO ?
| Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
|---|---|---|---|
| Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia) | Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0