Designation identifiers
- UKSL unique ID
- RUS1408
- OFSI group ID
- 15328
- Designation type
- Entity
- Date designated
- 4 May 2022
- Last updated
- 3 August 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official 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.
Other information
- Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 1s3 Partynniy pereulok
- Lines: Moscow
- Postcode: 115093
- Country: Russia
Business registration numbers
- Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia)
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.