OFAC UID 36318 · SDN · Entity
TSARGRAD OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Addresses
- B-r Novinskiy d. 31 office 5-01 Moscow 123242 Russia
Identifiers
- Registration Number: 1157746244017 (Russia)
- Tax ID No.: 7703226533 (Russia)
- Organization Established Date: 17 Mar 2015
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MALOFEYEV, Konstantin)