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Federal News Agency LLC

Sanctioned entity

Federal News Agency LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL NEWS AGENCY LLC · FNA · Federal News Agency LLC · Federal News Agency Limited Liability Company / RIA FAN · Federalinė naujienų agentūra · 9 more...				[sources]
Other name	FNA · FNA Federal News Agency LLC RIA FNA · Federal News Agency LLC · Federalnoe Agentstvo Novostei OOO · Limited Liability Company "FAN" · 5 more...				[sources]
Incorporation date	2014-05-11 · 2014-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7813589473`				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
KPP	`781401001`				[sources]
OGRN	`1147847182174`				[sources]
Website	www.riafan.ru · www.riafan.ru				[sources]
Address	197022, Russian Federation, St. Petersburg, st. Vsevolod Vishnevsky, 18-A, pom. 2-H · 197022, Российская Федерация, г. Санкт-Петербург, ул. Всеволода Вишневского, 18-А, пом. 2-Н · 197022, Російська Федерація, м. Санкт- Петербург, вул. Всеволода Вишневського, 18-А, прим. 2-Н · 197374, Російська Федерація, м. Санкт-Петербург, проспект Приморський, буд. 78, корпус 5, будова 1, приміщ. 1-Н, частина приміщення № 122 (197374, Российская Федерация, г. Санкт-Петербург, проспект Приморский, д. 78, к. 5, строение 1, помещ. 1-Н, часть помещения № 122) · Moscow · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-13				[sources]
Modified on	2023-04-20				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Russia

— Belgian Financial Sanctions, 2024-03-28

Federal News Agency LLC (Russia)

— Belgian Financial Sanctions, 2024-03-28

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.

— Belgian Financial Sanctions, 2024-03-28

Part of the Patriot Media Group. Place of registration: St Petersburg, Russian Federation Date of registration: 11 May 2014 Associated entity: Patriot Media Group.

— Belgian Financial Sanctions, 2024-03-28

Associated individual: Yevgeniy Prigozhin

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Patriot Media Group; Wagner Group

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: St. Petersburg, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Part of the Patriot Media Group. Place of registration: St Petersburg, Russian Federation Date of registration: 11 May 2014 Associated entity: Patriot Media Group.

— EU Financial Sanctions Files (FSF), 2024-03-28

Russia

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— EU Financial Sanctions Files (FSF), 2024-03-28

Federal News Agency LLC (Russia)

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Relationships

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	-	-	-

Clients
Client	Role	Start date	End date
Limited Liability Company Concord Management and Consulting	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЛЬВОВИЧ ЗУБАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-11	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ЛЬВОВИЧ ЗУБАРЕВ	76	2017-04-05	-
Aktsionerne tovarystvo "Aspekt"	24	2019-01-15	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-04-13	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-04-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/755 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
European External Action Service	UKR	2023-04-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-FPsxTPMRqR8a8KAszoKEpN · ofac-26232 · ch-seco-62087 · rupep-company-38870 · ru-inn-7813589473 · ua-nazk-company-4427 · ua-nabc-company-4427-federal-news-agency-limited-liability-company · ua-nsdc-14530-tovaristvo-z-obmezenou-vidpovidalnistu-federalne-agentstvo-novin · eu-fsf-eu-9994-67 · ua-nsdc-org-184-2020-1143 · ua-nsdc-14430-tov-federalne-agentstvo-novin · NK-DuX24JRrqJbdtGqSDPzkg2 · fr-ga-6594 · ua-nsdc-org-109-2021-84 · ua-nsdc-14430-tovaristvo-z-obmezenou-vidpovidalnistu-fan

For experts: raw data explorer

Factsheet Descriptions Data sources

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