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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Media-Invest" · Media-Invest OOO · Общество с ограниченной ответственностью "Медиа-Инвест" · Товариство з обмеженою відповідальністю "Медіа-Інвест" | [sources] | |||
| Other name | LLC Media-Invest · Limited Liability Company Media-Invest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Media-Invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704667322 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1077762407580 | [sources] | |||
| PermID | 5000662961 | [sources] | |||
| Registration number | 1077762407580 | [sources] | |||
| Tax Number | 7704667322 | [sources] | |||
| Unique Entity ID | D8M3Z9Q1Q7K4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17 Bld 1 Zubovsky Blvd, Moscow, 119847 · 17, BLD 1, ZUBOVSKY BOULEVARD, MOSCOW, RUS, 119847 · 17, Bld 1, Zubovsky Boulevard, 119847 Moscow · Pereulok Anan'yevskiy Dom 5Stroyeniye 3 Pomeshcheniye 18, MOSCOW, MOSCOW, 107045, Russia · ПЕР. АНАНЬЕВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 107045 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
ua-nsdc-org-176-2018-331 · usgsa-s4mrqp5zb · trade-csl-1646004f41cfb5928692045f383da1c2a79618fc · trade-csl-4f34e5f336a47022f5c7e5826b96710e8971975f8ef3ffab281bb3f8 · permid-5000662961 · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest-obsestvo-s-ogranicennoj-otvetstvennostu-media-invest-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest · trade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da · ofac-23557 · ru-inn-7704667322For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17, Bld 1, Zubovsky Boulevard, 119847 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОРИЯ ВИКТОРОВНА ЛИТВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||
| PJSC SURGUTNEFTEGAS | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИА-ИНВЕСТ" | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАЛАЙН" | - | - | - |