ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Apr 20, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

TSARGRAD SOCIETY · a.k.a.
ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD · a.k.a.
SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT · f.k.a.
DOUBLE HEADED EAGLE SOCIETY · f.k.a.
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE · f.k.a.

Addresses

1s3 Partynniy pereulok Moscow 115093 Russia
kom. 51, pomeshch. 1, d. 1 k. 57, str. 3, Per Partynniy Intra-Urban Area Danilovskiy Moscow 115093 Russia

Identifiers

Registration Number: 1167700052618 (Russia)
Tax ID No.: 7743141413 (Russia)
Organization Established Date: 01 Nov 2015
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: MALOFEYEV, Konstantin)