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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SERNIA-FILM CO, LTD · S‑Film LTD · Общество с ограниченной ответственностью "С-Фильм" · Товариство з обмеженою відповідальністю "С-Фільм" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Film" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730070772 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1027739603055 | [sources] | |||
| Registration number | 1027739603055 | [sources] | |||
| Tax Number | 7730070772 | [sources] | |||
| Unique Entity ID | LF87WRHV7Y85 | [sources] | |||
| Address | 121096, Россійська Федерація, м. Москва, вул. 2-га Філевська, буд. 7 (к. 6, офісне приміщення ІІІ, кім. 6Б) · UL 2-YA FILEVSKAYA D 7/19, KORP 6, MOSCOW, RUS, 121096 · Ul 2-YA Filevskaya D 7/19, Korp 6 Moscow 121096 Russia · Ul 2-YA Filevskaya D 7/19, Korp 6, 121096 Moscow · УЛ. 2-Я ФИЛЕВСКАЯ Д. 7 К. 6, Г.МОСКВА, 121096 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film · ru-inn-7730070772 · usgsa-s4mrn93qp · ofac-35073 · tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul 2-YA Filevskaya D 7/19, Korp 6, 121096 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ЮРЬЕВНА АНИКИНА | ЛИКВИДАТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malberg Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ЮРЬЕВНА АНИКИНА | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |