All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
List
| Reference number | RUS1408 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. |
| Added | 21.03.2023 |
Names
| Name | All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad |
|---|---|
| Name | Double Headed Eagle Society |
| Name | Tsargrad Society |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.