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MEDIA-INVEST OOO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Media-Invest" · MEDIA-INVEST OOO · Media-Invest OOO · Общество с ограниченной ответственностью "Медиа-Инвест" · Товариство з обмеженою відповідальністю "Медіа-Інвест"[sources]
AliasLIMITED LIABILITY COMPANY MEDIA-INVEST · LLC MEDIA-INVEST · LLC Media-Invest · Limited Liability Company Media-Invest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Media-Invest"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704667322[sources]
KPP770801001[sources]
OGRN1077762407580[sources]
PermID5000662961[sources]
Registration number1077762407580[sources]
Tax Number7704667322[sources]
Unique Entity IDD8M3Z9Q1Q7K4[sources]
StatusActive[sources]
Address17 Bld 1 Zubovsky Blvd, Moscow, 119847 · 17, BLD 1, ZUBOVSKY BOULEVARD, MOSCOW, 119847 · 17, Bld 1, Zubovsky Boulevard, Moscow, 119847 · Pereulok Anan'yevskiy Dom 5Stroyeniye 3 Pomeshcheniye 18, MOSCOW, MOSCOW, 107045, Russia · ПЕР. АНАНЬЕВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 107045 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,536

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,191

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7704667322 · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest · ofac-23557 · usgsa-s4mrqp5zb · trade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da · permid-5000662961

For experts: raw data explorer