OFAC SDNCriticalEntity
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
🇷🇺RussiaCovered Nation36364
Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list
Relationships at a glance
2 nodes · 1 relationships · open Network tab for full viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
TSARGRAD SOCIETYALL-RUSSIAN PUBLIC ORGANIZATION TSARGRADSOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENTDOUBLE HEADED EAGLE SOCIETYALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE
Known addresses
- 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
Sanctions programs / authorities
RUSSIA-EO14024
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "OFAC_SDN",
"source_record_id": "36364",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
"citation": "Treasury OFAC SDN entry 36364",
"entity_name": "ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD",
"entity_type": "Entity",
"country": "Russia",
"aliases": [
"TSARGRAD SOCIETY",
"ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD",
"SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT",
"DOUBLE HEADED EAGLE SOCIETY",
"ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE"
],
"addresses": [
"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"
],
"programs": [
"RUSSIA-EO14024"
],
"date_added": null,
"raw_data": {
"grt": "-0- ",
"title": "-0- ",
"ent_num": "36364",
"program": "RUSSIA-EO14024",
"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.",
"tonnage": "-0- ",
"sdn_name": "ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD",
"sdn_type": "-0- ",
"call_sign": "-0- ",
"vess_flag": "-0- ",
"vess_type": "-0- ",
"vess_owner": "-0- "
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.