⚠
Listed on sanctions / export-control lists
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
US OFAC
Company / organization · 1 listing(s)
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-04-20 | US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-04-20 |
| 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 |
| Linked to (per the official record) | MALOFEYEV, Konstantin |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — RUSSIA-EO14024
0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE