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Sanctions Screening

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Sanctioned Entity Found

Cargrad OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/RUS1406
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1406
OFSI Group ID: 15326
Name 6: Tsargrad
Name 6: Tsargrad OOO
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Царьград OOO 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information'
Other Information: Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.  The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. The trust services sanctions were imposed on 21/03/2023. 
Address Line 1: B-r Novinskiy d. 31
Address Line 2: office 5-01
Address Line 6: Moscow
Address Postal Code: 123242
Address Country: Russia
Date Designated: 04/05/2022
Subsidiaries: Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD
Business registration number (s): Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Televízia Cargrad

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/160506
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160506
Entity_EU_ReferenceNumber: EU.11050.61
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Televizijski kanal Tsargrad
NameAlias_WholeName: Televízia Cargrad
NameAlias_WholeName: Tsargrad TV
NameAlias_WholeName: Tsargrad TV Channel
NameAlias_WholeName: Tsargrad televíziós csatorna
NameAlias_WholeName: Tělekanal Cargard
NameAlias_WholeName: chaîne de télévision Tsargrad
NameAlias_WholeName: télévision Tsargrad
NameAlias_WholeName: Τηλεοπτικό κανάλι Tsargrad
NameAlias_WholeName: Телеканал Царьград
NameAlias_WholeName: телевизия „Царград“
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: a Russian media outlet
NameAlias_LogicalId: 160508
NameAlias_LogicalId: 160509
NameAlias_LogicalId: 160510
NameAlias_LogicalId: 160620
NameAlias_LogicalId: 160621
NameAlias_LogicalId: 161185
NameAlias_LogicalId: 161186
NameAlias_LogicalId: 161187
NameAlias_LogicalId: 161188
NameAlias_LogicalId: 161200
NameAlias_LogicalId: 161201
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Moscow
Address_Street: Partiyny pereulok, 1/57, building 3, floor 1
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[tsargrad.tv]
PHONE[+7 (495) 374-77-73]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160507
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Telekanal Cargrad

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/160506
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160506
Entity_EU_ReferenceNumber: EU.11050.61
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Televizijski kanal Tsargrad
NameAlias_WholeName: Televízia Cargrad
NameAlias_WholeName: Tsargrad TV
NameAlias_WholeName: Tsargrad TV Channel
NameAlias_WholeName: Tsargrad televíziós csatorna
NameAlias_WholeName: Tělekanal Cargard
NameAlias_WholeName: chaîne de télévision Tsargrad
NameAlias_WholeName: télévision Tsargrad
NameAlias_WholeName: Τηλεοπτικό κανάλι Tsargrad
NameAlias_WholeName: Телеканал Царьград
NameAlias_WholeName: телевизия „Царград“
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: a Russian media outlet
NameAlias_LogicalId: 160508
NameAlias_LogicalId: 160509
NameAlias_LogicalId: 160510
NameAlias_LogicalId: 160620
NameAlias_LogicalId: 160621
NameAlias_LogicalId: 161185
NameAlias_LogicalId: 161186
NameAlias_LogicalId: 161187
NameAlias_LogicalId: 161188
NameAlias_LogicalId: 161200
NameAlias_LogicalId: 161201
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Moscow
Address_Street: Partiyny pereulok, 1/57, building 3, floor 1
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[tsargrad.tv]
PHONE[+7 (495) 374-77-73]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160507
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

televizia „Cargrad“

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/160506
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160506
Entity_EU_ReferenceNumber: EU.11050.61
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: Televizijski kanal Tsargrad
NameAlias_WholeName: Televízia Cargrad
NameAlias_WholeName: Tsargrad TV
NameAlias_WholeName: Tsargrad TV Channel
NameAlias_WholeName: Tsargrad televíziós csatorna
NameAlias_WholeName: Tělekanal Cargard
NameAlias_WholeName: chaîne de télévision Tsargrad
NameAlias_WholeName: télévision Tsargrad
NameAlias_WholeName: Τηλεοπτικό κανάλι Tsargrad
NameAlias_WholeName: Телеканал Царьград
NameAlias_WholeName: телевизия „Царград“
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: a Russian media outlet
NameAlias_LogicalId: 160508
NameAlias_LogicalId: 160509
NameAlias_LogicalId: 160510
NameAlias_LogicalId: 160620
NameAlias_LogicalId: 160621
NameAlias_LogicalId: 161185
NameAlias_LogicalId: 161186
NameAlias_LogicalId: 161187
NameAlias_LogicalId: 161188
NameAlias_LogicalId: 161200
NameAlias_LogicalId: 161201
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Moscow
Address_Street: Partiyny pereulok, 1/57, building 3, floor 1
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[tsargrad.tv]
PHONE[+7 (495) 374-77-73]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160507
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OBSHEROSSYSKAJA OBSHESTVENNAJA ORGANIZACIA OBSHESTVO SODEYSTVIA RUSSKOMU ISTORICHESKOMU RAZVITIJU CARGRAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: uk/RUS1408
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/08/2026
Unique ID: RUS1408
OFSI Group ID: 15328
Name 6: All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Name 6: Double Headed Eagle Society
Name 6: Tsargrad Society
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД 
Name non-latin script: Общество Царьград 
Name non-latin script: Общество двуглавого орла 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1:  1s3 Partynniy pereulok
Address Line 6: Moscow
Address Postal Code: 115093
Address Country: Russia
Date Designated: 04/05/2022
Business registration number (s): Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Obshestvo Cargrad

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: uk/RUS1408
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/08/2026
Unique ID: RUS1408
OFSI Group ID: 15328
Name 6: All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Name 6: Double Headed Eagle Society
Name 6: Tsargrad Society
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД 
Name non-latin script: Общество Царьград 
Name non-latin script: Общество двуглавого орла 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1:  1s3 Partynniy pereulok
Address Line 6: Moscow
Address Postal Code: 115093
Address Country: Russia
Date Designated: 04/05/2022
Business registration number (s): Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Cargrad

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: uk/RUS1406
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1406
OFSI Group ID: 15326
Name 6: Tsargrad
Name 6: Tsargrad OOO
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Царьград OOO 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information'
Other Information: Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.  The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. The trust services sanctions were imposed on 21/03/2023. 
Address Line 1: B-r Novinskiy d. 31
Address Line 2: office 5-01
Address Line 6: Moscow
Address Postal Code: 123242
Address Country: Russia
Date Designated: 04/05/2022
Subsidiaries: Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD
Business registration number (s): Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv