Active SanctionorganizationID: NK-amDXeENgjpWYSnDQ8dokeN
Tsargrad OOO
Общество с ограниченной ответственностью "Царьград"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Tsargrad OOO is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tsargrad OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Царьград" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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