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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novyi Vek - Media · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ВЕК - МЕДИА" | [sources] | |||
| Alias | Novy Vek-Media OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 64022275 | [sources] | |||
| INN | 2317054915 | [sources] | |||
| KPP | 231701001 | [sources] | |||
| OGRN | 1092367003849 | [sources] | |||
| Registration number | 1092367003849 | [sources] | |||
| Tax Number | 2317054915 | [sources] | |||
| Unique Entity ID | NXVCLW1VM777 | [sources] | |||
| Address | UL. DEMOKRATICHESKAYA, D. 52, SOCHI, RUS, 354340 · Ul. Demokraticheskaya, D. 52, 354340 Sochi · УЛ. ДЕМОКРАТИЧЕСКАЯ Д.52, Г. СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354340 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-2317054915 · ofac-23246 · ofac-pr-4691733ddda6ff7b24ccf588c7d3ad3a762d3495 · usgsa-s4mr6f798For 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 | |
| Ul. Demokraticheskaya, D. 52, 354340 Sochi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЦОВИНАР СЕРГЕЕВНА БАДАСЯН | Ликвидатор | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ruben Albertovich Tatulian Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| Ruben Albertovich Tatulian Sanctioned entity |
| - |
| - |
| - |