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SERNIA-FILM CO, LTD

Export controlled · Sanctioned entity

SERNIA-FILM CO, LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SERNIA-FILM CO, LTD · S‑Film LTD · Общество с ограниченной ответственностью "С-Фильм" · Товариство з обмеженою відповідальністю "С-Фільм"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Film"				[sources]
Incorporation date	1995-11-13 · 2002-11-22				[sources]
Dissolution date	2024-05-03				[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	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	2023-10-17	-

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	2018-04-16	2024-05-03

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film · ru-inn-7730070772 · ofac-35073 · usgsa-s4mrn93qp · tw-shtc-ac96533d3e5b463134d745b8e4b8740eb79cbf5d

For experts: raw data explorer

Factsheet Data sources

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