Lists › OFAC SDN › ofac_sdn-36364
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36364.
Programs
Names and aliases
| ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD | primary |
| TSARGRAD SOCIETY | alias (strong) |
| ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD | alias (strong) |
| SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT | alias (strong) |
| DOUBLE HEADED EAGLE SOCIETY | alias (strong) |
| ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE | alias (strong) |
Identifiers
| Registration Number | 1167700052618 | Russia |
| Tax ID No. | 7743141413 | Russia |
Details
| Countries |  Russia |
| Addresses | 1s3 Partynniy pereulok Moscow 115093 Russia; kom. 51, pomeshch. 1, d. 1 k. 57, str. 3, Per Partynniy Moscow 115093 Russia |
Remarks (as published)
(Linked To: MALOFEYEV, Konstantin)
Same name on other lists
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad (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.