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
Panoramica di All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
ID
RUS1408
Regime di sanzioni
The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte di designazione
UK
Altre informazioni
Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.
Sanzioni imposte
Congelamento dei beni, Sanzioni ai servizi fiduciari
Ultimo aggiornamento
09 apr 2025
Dichiarazione di motivi del Regno Unito
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.
ID gruppo OFSI
15328
Quali altri nomi ha utilizzato All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad?
Nome
Titolo
Tipo di nome
Nome non latino
Forza dell'alias
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)
Dove si trova All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad?
Indirizzo
Codice postale
Paese
Indirizzo email
Numero di telefono
Sito web
1s3 Partynniy pereulok
Moscow
115093
Russia
Che tipo di entità è All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad?
Numeri di registrazione commerciale
Società madre
Filiali
Tipo di entità
Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia)
Fonte dati
Elenco delle sanzioni del Regno Unito Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.