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Media-Invest OOO

Sanctioned entity

Media-Invest OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEDIA-INVEST OOO · Media-Invest Limited Liability Company · Media-Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Media- Invest" (Obshchestvo s ohranychennoi otvetstvennostiu "Medya-Ynvest"\, Tovarystvo z obmezhenoiu vidpovidalnistiu "Media-Invest") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА-ИНВЕСТ" · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY MEDIA-INVEST · LLC MEDIA-INVEST · LLC Media-Invest · Limited Liability Company Media-Invest · Товариство з обмеженою відповідальністю «Медіа- Інвест» · 1 more...				[sources]
Incorporation date	2007-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077762407580`				[sources]
INN	`7704667322`				[sources]
Keywords	Інші · Інші фінансові установи				[sources]
KPP	`770801001`				[sources]
OGRN	`1077762407580`				[sources]
PermID	`5000662961`				[sources]
Tax Number	`7704667322`				[sources]
Status	Active				[sources]
Address	107045, Russian Federation, Moscow, Ananyevsky lane, 5, building 3, room 18 · 107045, Российская Федерация, г. Москва, переулок Ананьевский, дом 5, строение 3, помещение 18 · 107045, Російська Федерація, м. Москва, пров. Ананьєвський, буд. 5, стр. 3, прим. 18 · 107045, Російська Федерація, м. Москва, провулок Ананьєвський, буд. 5, будівля 3, приміщення 18 · 17 Bld 1 Zubovsky Blvd, Moscow, 119847 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
17, Bld 1, Zubovsky Boulevard, 119847 Moscow	Russia

Directors
Director	Role	Start date	End date
ВИКТОРИЯ ВИКТОРОВНА ЛИТВИН	Генеральный директор	2011-10-24	-

Owners
Owner	Percentage held	Start date	End date
OJSC Surgutneftegas	100	2007-11-13	-
SURGUTNEFTEGAS	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИА-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

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:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7704667322 · trade-csl-4f34e5f336a47022f5c7e5826b96710e8971975f8ef3ffab281bb3f8 ·

ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest-obsestvo-s-ogranicennoj-otvetstvennostu-media-invest-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest

· ua-nsdc-org-176-2018-331 · ua-nazk-company-4650 · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest · ofac-23557 · ua-nabc-company-4650-media-invest-limited-liability-company · permid-5000662961 · trade-csl-1646004f41cfb5928692045f383da1c2a79618fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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