Active SanctionorganizationID: NK-amDXeENgjpWYSnDQ8dokeN
Tsargrad OOO
Общество с ограниченной ответственностью "Царьград"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Tsargrad OOO is currently designated under CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, 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 SDNUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Shpinner
Общество с ограниченной ответственностью «Шпиннер»
Ocean Maritime Management Company, Limited
Осеан Маритиме Манагемент
Joint Stock Company Votkinskiy Zavod
Акционерное общество "Воткинский завод"
Dmitry Yuryevich Lelikov
Леликов Дмитрий Юрьевич
Due Diligence Inquiry
Independent Risk Assessment
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