Statements: MEDIA-INVEST OOO

Canonical ID: NK-9rDsjRJvJpGf9x4xAvfsiW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address17, Bld 1, Zubovsky Boulevard, Moscow, 119847engus_ofac_consofac-23557
LegalEntity:address17, BLD 1, ZUBOVSKY BOULEVARD, MOSCOW, 119847engus_sam_exclusionsusgsa-s4mrqp5zb
Organization:addressРоссийская Федерация, 107045, г. Москва, пер. Ананьевский, д. 5, строение 3, пом. 18ukrua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Company:addressPereulok Anan'yevskiy Dom 5Stroyeniye 3 Pomeshcheniye 18, MOSCOW, MOSCOW, 107045, Russiapermidpermid-5000662961
LegalEntity:address17 Bld 1 Zubovsky Blvd, Moscow, 119847us_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
Organization:addressРосійська Федерація, 107045, м. Москва, пров. Ананьєвський, буд. 5, будова 3, прим. 18ukrua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Company:addressПЕР. АНАНЬЕВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 107045ext_ru_egrulru-inn-7704667322
Organization:addressEntityaddr-a8bb665a25d5cf60747c5316c929ddf222b36922us_ofac_consofac-23557
LegalEntity:aliasLLC Media-Investus_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
LegalEntity:aliasLimited Liability Company Media-Investus_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Media-Invest"ua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Organization:aliasLLC MEDIA-INVESTengus_ofac_consofac-23557
Organization:aliasLIMITED LIABILITY COMPANY MEDIA-INVESTengus_ofac_consofac-23557
Organization:countryruus_ofac_consofac-23557
Company:countryrupermidpermid-5000662961
LegalEntity:countryruus_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5zb
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5zb
Organization:id4ab98a511e903c858b0a679c625b608fb1a064b7ua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Company:id26d46f071b937ab8aa81d4cb2953cbc8dccc5b0cpermidpermid-5000662961
LegalEntity:id35f5f80e64fd2b162428a0165646cd54ce256b47us_sam_exclusionsusgsa-s4mrqp5zb
Company:idd629aed6a40129a0924e539acc534f1807f0694bext_ru_egrulru-inn-7704667322
Organization:id5c19d6cb6452138539b8c5002cceb305c5de4335us_ofac_consofac-23557
LegalEntity:idfd480f4c98edf820ab92aa30a3071c71d23698acus_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
Organization:idbfe9d65b990f848d7d804abdf0bed8e45697d54eus_trade_cslofac-23557
Company:incorporationDate2007-11-13permidpermid-5000662961
Company:incorporationDate2007-11-13ext_ru_egrulru-inn-7704667322
Organization:innCode7704667322ua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Company:innCode7704667322ext_ru_egrulru-inn-7704667322
Company:jurisdictionruext_ru_egrulru-inn-7704667322
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Company:jurisdictionrupermidpermid-5000662961
Organization:jurisdictionruus_ofac_consofac-23557
Company:kppCode770801001ext_ru_egrulru-inn-7704667322
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704667322
Organization:nameMEDIA-INVEST OOOus_trade_cslofac-23557
LegalEntity:nameMEDIA-INVEST OOOengus_sam_exclusionsusgsa-s4mrqp5zb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА-ИНВЕСТ"ext_ru_egrulru-inn-7704667322
Company:nameMedia-Invest OOOpermidpermid-5000662961
Organization:nameОбщество с ограниченной ответственностью "Медиа-Инвест"ua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Organization:nameMEDIA-INVEST OOOengus_ofac_consofac-23557
Organization:nameLimited Liability Company "Media-Invest"ua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
LegalEntity:nameMedia-Invest OOOus_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
Organization:nameТовариство з обмеженою відповідальністю "Медіа-Інвест"ukrua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23557
Organization:ogrnCode1077762407580ua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Company:ogrnCode1077762407580ext_ru_egrulru-inn-7704667322
Company:permId5000662961permidpermid-5000662961
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
Organization:programIdUS-SSIengus_ofac_consofac-23557
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Organization:registrationNumber1077762407580engus_ofac_consofac-23557
Company:sourceUrl https://permid.org/1-5000662961permidpermid-5000662961
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23557us_ofac_consofac-23557
Company:statusActivepermidpermid-5000662961
Organization:taxNumber7704667322engus_ofac_consofac-23557
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5zb
Organization:topicssanctionus_trade_cslofac-23557
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest
Organization:topicssanctionus_ofac_consofac-23557
LegalEntity:uniqueEntityIdD8M3Z9Q1Q7K4engus_sam_exclusionsusgsa-s4mrqp5zb
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Raw data: MEDIA-INVEST OOO - OpenSanctions