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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

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源

    • All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad 概述

    IDRUS1408
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID15328

    All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad 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
    All-Russian Public Organization Society for the Promotion of Russian Historical Development TsargradPrimary NameОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД  (Russian / Cyrillic)
    Double Headed Eagle SocietyPrimary Name VariationОбщество двуглавого орла  (Russian / Cyrillic)
    Tsargrad SocietyPrimary Name VariationОбщество Царьград  (Russian / Cyrillic)

    All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad 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
    1s3 Partynniy pereulok
    Moscow
    		115093Russia

    All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad 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. 7743141413 (Russia); Registration Number 1167700052618 (Russia)

    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