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
Visão geral de All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
ID
RUS1408
Regime de sanções
The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte de designação
UK
Outras informações
Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Sanções aos serviços fiduciários
Última atualização
09/04/2025
Declaração de motivos do Reino Unido
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 do grupo OFSI
15328
Quais outros nomes All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
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)
Onde All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad está localizado?
Endereço
Código postal
País
Endereço de email
Número de telefone
Site
1s3 Partynniy pereulok
Moscow
115093
Russia
Qual o tipo de entidade de All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad?
Números de registro comercial
Empresa-mãe
Subsidiárias
Tipo de entidade
Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia)
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.