| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERALNOE AGENTSTVO NOVOSTEI OOO · FNA · Federal News Agency · Federal News Agency LLC · Limited Liability Company "FAN" · | [sources] | |||
| Alias | FNA · FNA Federal News Agency LLC RIA FNA · Federal News Agency LLC · Federalinė naujienų agentūra · Federalnoe Agentstvo Novostei OOO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813589473 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1147847182174 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JGAMUZDCXDU1 · RUPCFP35V534 | [sources] | |||
| Website | www.riafan.ru · www.riafan.ru | [sources] | |||
| Address | 197374, Российская Федерация, г. Санкт-Петербург, проспект Приморский, д. 78, к. 5, строение 1, помещ. 1-Н, часть помещения № 122 · 197374, Російська Федерація, м. Санкт-Петербург, проспект Приморський, буд. 78, корпус 5, будова 1, приміщ. 1-Н, частина приміщення № 122 · D. 18 LITERA A. POM. 2-N, UL. VSEVOLODA VISHNEVSKOGO, ST. PETERSBURG, RUS · Moscow · d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Federal News Agency LLC (Russia)
part of the Patriot Media Group, a Russian media organisation. Associated individual: Yevgeniy Prigozhin. Associated entities: Patriot Media Group; Wagner Group. Place of registration: St. Petersburg, Russian Federation. Date of registration: 11.5.2014.
Part of the Patriot Media Group. Place of registration: St Petersburg, Russian Federation Date of registration: 11 May 2014 Associated entity: Patriot Media Group.
Russian news agency
Russia
Place of registration: St. Petersburg, Russian Federation
Associated individual: Yevgeniy Prigozhin
Associated entities: Patriot Media Group; Wagner Group
RIA FAN is part of the Patriot Media Group, a Russian media organisation whose Board of Trustees is headed by Yevgeniy Prigozhin. RIA FAN is involved in pro-government propaganda and disinformation on Russia’s war of aggression against Ukraine. RIA FAN refers to the ongoing war of aggression against Ukraine as a mission to stop ‘Ukrainian Nazis’ and promotes actions undertaken by the Wagner Group. RIA FAN is therefore supporting materially actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. RIA FAN is also associated with the Patriot Media Group.
Part of the Patriot Media Group. Place of registration: St Petersburg, Russian Federation Date of registration: 11 May 2014 Associated entity: Patriot Media Group.
Russian news agency
Russia
part of the Patriot Media Group, a Russian media organisation. Associated individual: Yevgeniy Prigozhin. Associated entities: Patriot Media Group; Wagner Group. Place of registration: St. Petersburg, Russian Federation. Date of registration: 11.5.2014.
Federal News Agency LLC (Russia)
Personne associée/entités associées : Yevgeniy Prigozhin - Patriot Media Group, groupe Wagner - RIA FAN fait partie du Patriot Media Group, un organe de presse russe dont le conseil de direction est dirigé par Yevgeniy Prigozhin. RIA FAN participe à la diffusion de la propagande et de la désinformation pro-gouvernement concernant la guerre d’agression menée par la Russie contre l’Ukraine. RIA FAN qualifie la guerre d’agression en cours contre l’Ukraine comme une mission visant à stopper les “nazis ukrainiens” et promeut les actions entreprises par le groupe Wagner. Par conséquent, RIA FAN apporte un soutien matériel à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. RIA FAN est également associé au Patriot Media Group.
Lieu d’enregistrement : Saint Pétersbourg, Fédération de Russie Date d’enregistrement : 11/05/2014 Site internet : www.riafan.ru Personne associée : Yevgeniy Prigozhin Entités associées : Patriot Media Group, groupe Wagner
(also FEDERALNOE AGENTSTVO NOVOSTEI OOO)
(also FEDERAL NEWS AGENCY LLC)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ua-nsdc-org-109-2021-84 · ua-nsdc-14530-tovaristvo-z-obmezenou-vidpovidalnistu-federalne-agentstvo-novin · ca-sema-cbeeda3d566bcebbeb056ed9ba37eae9d87a9a10 · usgsa-s4mr7qfny · ua-nsdc-14430-tov-federalne-agentstvo-novin · ch-seco-62087 · ofac-pr-a8953150846620e7af8eb935b62fbd04545bbacd · ofac-26232 · ua-nsdc-14430-tovaristvo-z-obmezenou-vidpovidalnistu-fan · mc-freezes-573cbf9f7450a3f4b16e7c25742c9d7734f85a43 · ru-inn-7813589473 · ua-nsdc-org-184-2020-1143 · eu-fsf-eu-9994-67 · usgsa-s4mr7qx96 · fr-ga-6594For 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 | |
| d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg | Russia | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| USA Really Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Limited Liability Company Concord Management and Consulting Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ АЛЕКСАНДРОВИЧ ДОЛГАЧЕВ | ЛИКВИДАТОР | - | ||
| Зубарєв Євген Львович | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Treasury Targets Russian Operatives over Election Interference, World Anti-Doping Agency Hacking, and Other Malign Activities |
| Зубарєв Євген Львович Sanctioned entity | 76 | |||
| Акціонерне товариство "Аспект" Sanctioned entity | 24 | |||
| ВИТАЛИЙ АЛЕКСАНДРОВИЧ ДОЛГАЧЕВ | 76 |