US Treasury / OFAC
IMENIE TSARGRAD OOO
Organisation · ofac-36320
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow, 117105, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Imenie Tsargrad OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: TSARGRAD OOO)
Source ↗Documented connections (7)
- IMENIE TSARGRAD OOOTsargrad OOO
Owned or Controlled By
OFAC · Source ↗ - Tsargrad Park OOOIMENIE TSARGRAD OOO
Owned or Controlled By
OFAC · Source ↗ - Kurort Tsargrad Spas-Teshilovo OOOIMENIE TSARGRAD OOO
Owned or Controlled By
OFAC · Source ↗ - Zareche-Oka OOOIMENIE TSARGRAD OOO
Owned or Controlled By
OFAC · Source ↗ - Proizvodstvenno-Stroitelnaya Kompaniya SNMIMENIE TSARGRAD OOO
Owned or Controlled By
OFAC · Source ↗ - Imperiya 19-31 OOOIMENIE TSARGRAD OOO
Owned or Controlled By
OFAC · Source ↗ - Ekoferma Zareche OOOIMENIE TSARGRAD OOO
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗