{"id":"7480c1b0-eb14-4412-8105-1be1aaea99d3","entityType":"company","canonicalName":"TSARGRAD OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Other financial service activities, except insurance and pension funding activities, n.e.c.","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:49.469Z","updatedAt":"2026-09-06T16:50:36.843Z","aliases":[{"id":"6fbce48b-517e-451a-9b53-8cc1359961b3","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","name":"TSARGRAD OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.471Z","source":{"name":"OFAC SDN"}},{"id":"373e95de-3427-4bc4-8368-b29cba0588e5","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","name":"Tsargrad","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:13:38.455Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ef4e4bad-69fb-4df4-988c-e1037714315d","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","name":"Tsargrad OOO","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:13:38.459Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"24e10548-d301-4e46-8ada-a78b8ddc8466","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","name":"Царьград OOO","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:31.707Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"7ccc9ca5-93a1-4941-971c-9e392cc4db58","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","type":"reg_number","value":"1157746244017","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.473Z","source":{"name":"OFAC SDN"}},{"id":"73256cb4-0abc-4f1a-8642-1aa683dcef06","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","type":"tax_id","value":"7703226533","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.476Z","source":{"name":"OFAC SDN"}},{"id":"e5f19148-db84-49fa-9624-02e30158c12c","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","type":"reg_number","value":"7703226533","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:13:38.465Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"29a69a44-ff89-4d8c-867c-c6571b6da4a5","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:55.678Z","lastSeenAt":"2026-10-26T09:01:27.490Z","delistedAt":null,"designatedAt":"2023-10-10T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 29b (Prohibitions on advertising in certain Russian media), annex 25","reason":null,"sanctionType":"Prohibitions on advertising in certain Russian media","documentUrl":null,"validTo":null,"listingId":"66648","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c66da7ee-1821-4cb7-a19b-40c9d28e766d","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:13:38.478Z","lastSeenAt":"2026-10-26T05:00:33.502Z","delistedAt":null,"designatedAt":"2022-05-04T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"TSARGRAD OOO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia by being owned or controlled directly or indirectly by an involved person, namely Konstantin Valerevich MALOFEEV, and (2) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling TSARGRAD Media LLC, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"15326","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"c159a9a1-7946-40ff-8588-f3d7f60bbef6","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.481Z","lastSeenAt":"2026-10-26T04:02:54.441Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36318","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"3d80e512-b15a-4db6-a71d-49c780f07c80","entityId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","name":"MALOFEYEV, Konstantin","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:32.640Z","personId":"a91a33d0-9e95-4de1-99d2-b06958f6b2ca","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a91a33d0-9e95-4de1-99d2-b06958f6b2ca","canonicalName":"Konstantin MALOFEYEV","dateOfBirth":"03 Jul 1974","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-26T04:08:46.577Z"},{"regime":"OFAC","program":"UKRAINE-EO13660","lastSeenAt":"2026-10-26T04:08:46.577Z"}]}}],"sourceLinks":[{"externalId":"66648","fetchedAt":"2026-10-26T09:01:27.484Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"15326","fetchedAt":"2026-10-26T05:00:33.497Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"36318","fetchedAt":"2026-10-26T04:02:54.437Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15326","fetchedAt":"2026-10-08T15:04:34.698Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"31dac7a1-326e-4c25-8161-7485bc27d332","parentId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","childId":"7c6ec142-6362-4740-bdbe-d163a10110ef","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:01.144Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:01.143Z","confidence":"medium","documentUrl":null,"child":{"id":"7c6ec142-6362-4740-bdbe-d163a10110ef","canonicalName":"IMENIE TSARGRAD OOO","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"0922ee48-508b-46a6-95ff-ddb939b743db","parentId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","childId":"34f320b0-df12-47ed-ab9f-89ea5797ec1c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:00.782Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:00.782Z","confidence":"medium","documentUrl":null,"child":{"id":"34f320b0-df12-47ed-ab9f-89ea5797ec1c","canonicalName":"TSARGRAD-MEDIA OOO","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"d3af0fab-088c-417f-be40-3d6a11796006","parentId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","childId":"b494ad04-afc1-41f5-b746-3ef9e94f5aff","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:10.075Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:10.075Z","confidence":"medium","documentUrl":null,"child":{"id":"b494ad04-afc1-41f5-b746-3ef9e94f5aff","canonicalName":"KURORT LIVADIYA OOO","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"725207af-f893-4c4e-becf-427d871d0331","parentId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","childId":"de8fb687-d340-45f5-a4b1-de8d51e46e5f","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:23.382Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:23.381Z","confidence":"medium","documentUrl":null,"child":{"id":"de8fb687-d340-45f5-a4b1-de8d51e46e5f","canonicalName":"ANALITICHESKI TSENTR KATEKHON OOO","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"11130e49-9c35-49a3-ad96-b3347b66bf9d","parentId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","childId":"de8fb687-d340-45f5-a4b1-de8d51e46e5f","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-10T17:59:39.040Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"OOO Analitichesky Tsentr Katekhon\"; matched to \"ANALITICHESKI TSENTR KATEKHON OOO\" by name similarity 0.93","startedAt":null,"endedAt":null,"asOf":"2026-09-10T17:59:39.039Z","confidence":"low","documentUrl":null,"child":{"id":"de8fb687-d340-45f5-a4b1-de8d51e46e5f","canonicalName":"ANALITICHESKI TSENTR KATEKHON OOO","primaryCountryId":"RU"},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}},{"id":"4e7335cf-1aab-478e-8330-05e538ce1969","parentId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","childId":"933c4ee7-cc68-4a7e-a9be-9b4fca79f32e","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-10T17:59:39.104Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"OOO TSARGRAD Media\"; matched to \"Tsargrad Media\" by name similarity 1.00","startedAt":null,"endedAt":null,"asOf":"2026-09-10T17:59:39.103Z","confidence":"low","documentUrl":null,"child":{"id":"933c4ee7-cc68-4a7e-a9be-9b4fca79f32e","canonicalName":"Tsargrad Media","primaryCountryId":null},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}},{"id":"10ef48af-c3a7-46aa-abad-83182eef2dd5","parentId":"7480c1b0-eb14-4412-8105-1be1aaea99d3","childId":"7c6ec142-6362-4740-bdbe-d163a10110ef","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-10T17:59:39.170Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"OOO Imenie TSARGRAD\"; matched to \"IMENIE TSARGRAD OOO\" by name similarity 1.00","startedAt":null,"endedAt":null,"asOf":"2026-09-10T17:59:39.169Z","confidence":"low","documentUrl":null,"child":{"id":"7c6ec142-6362-4740-bdbe-d163a10110ef","canonicalName":"IMENIE TSARGRAD OOO","primaryCountryId":"RU"},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}}]}