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SERNIA-FILM CO, LTD

Sanctioned entity

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

Type	Company				[sources]
Name	SERNIA-FILM CO, LTD · Sernia-Film Co · Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Film" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-ФИЛЬМ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "С-ФІЛЬМ" · 1 more...				[sources]
Other name	S‑Film LTD · Общество с ограниченной ответственностью "С-Фильм" · Товариство з обмеженою відповідальністю "С-Фільм"				[sources]
Incorporation date	1995-11-13 · 2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739603055`				[sources]
INN	`7730070772`				[sources]
Keywords	Промисловість				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739603055`				[sources]
Tax Number	`7730070772`				[sources]
Address	121096, Moscow, st. 2nd Filevskaya, 7 K. 6, office room III room. 6b, Russia · 121096, Российская Федерация, г. Москва, ул. 2-Я Филевская, д. 7 К. 6, офис пом III ком. 6б · 121096, Россійська Федерація, м. Москва, вул. 2-га Філевська, буд. 7 (к. 6, офісне приміщення ІІІ, кім. 6Б) · 121096, Російська Федерація, м. Москва, вул. 2-я Філевська, буд. 7 К. 6, офіс прим III ком. 6б · Ul 2-YA Filevskaya D 7/19, Korp 6, 121096 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-23	-

Linked to
Object	Role	Start date	End date
Malberg Limited	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ЮРЬЕВНА АНИКИНА	100	2018-04-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-35073 · ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film · ru-inn-7730070772 · ua-nazk-company-442 · ua-nabc-company-442-sernia-film-co

For experts: raw data explorer

Factsheet Data sources

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