Tsargrad OOO

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • Tsargrad OOO 概述

    IDRUS1406
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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.

    实施的制裁资产冻结, 互联网服务制裁:请参阅“其他信息”, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID15326

    Tsargrad OOO 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Tsargrad OOOPrimary NameЦарьград OOO  (Russian / Cyrillic)
    TsargradPrimary Name Variation

    Tsargrad OOO 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    B-r Novinskiy d. 31
    office 5-01
    Moscow
    123242Russia

    Tsargrad OOO 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia)Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0