All-Russian Public Organization Society For The Promotion Of Russian Historical Development Tsargrad

On the SDN listEntityRUSSIA-EO14024

All-Russian Public Organization Society For The Promotion Of Russian Historical Development Tsargrad (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

TSARGRAD SOCIETY · aka
ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD · aka
SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT · fka
DOUBLE HEADED EAGLE SOCIETY · fka
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE · fka

Addresses on file

1s3 Partynniy pereulok, Moscow 115093, Russia
kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow 115093, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2015; Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia); Linked To: MALOFEYEV, Konstantin.