Lists › OFAC SDN › ofac_sdn-36318
TSARGRAD OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36318.
Programs
Names and aliases
| TSARGRAD OOO | primary |
Identifiers
| Registration Number | 1157746244017 | Russia |
| Tax ID No. | 7703226533 | Russia |
Details
| Countries |  Russia |
| Addresses | B-r Novinskiy d. 31 office 5-01 Moscow 123242 Russia |
Remarks (as published)
(Linked To: MALOFEYEV, Konstantin)
Same name on other lists
Tsargrad OOO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.