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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MTV HOLDING · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТВ" · ООО "МТВ" · Общество С Ограниченной Ответственностью Мтв				[sources]
Other name	MTV HOLDING · MTV Holding · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV				[sources]
Incorporation date	2017-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704440000`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746828181`				[sources]
Registration number	`1177746828181`				[sources]
Sector	Computer programming activities				[sources]
Tax Number	`7704440000`				[sources]
Unique Entity ID	`QN5NZ8F543X5` · `ZD3FJMBC4BL9`				[sources]
Address	D. 15 POM. 6102, PROEZD 1-I KRASNOGVARDEISKI, MOSCOW, RUS, 123112 · d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, 123112 Moscow · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-02	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНДУСТРИАЛЬНОГО ПАРКА "БЕЛЫЙ РАСТ"	20	2018-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗКАГАЗ КОМПАНИ"	10	2019-04-11	-
ООО "КОВРОВСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД"	25	2018-05-31	-
ООО "ЭКСПРЕСС ИНДУСТРИЯ"	25	2018-02-20	-
ООО "УМНАЯ КАМЕРА"	40	2017-12-13	-
ООО "ДИВАЙС ИНЖИНИРИНГ"	50	2018-03-12	-
ООО "СЛСИ-ЭНЕРДЖИ"	20	2020-06-15	-
ООО "МОСЭЛЕКТРОЩИТ"	25	2018-05-24	-
ООО "МТВ ФИНАНС"	75	2019-03-07	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ РОМАНОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Owners
Owner	Percentage held	Start date	End date
АРТУР МАТТИАС ВАРНИГ	34.5	2017-07-31	-
ВАСИЛИЙ ВИКТОРОВИЧ ЦУПРИК	28	2017-07-31	-
ТОМАС ХЕНДЕЛЬ	24.5	2017-07-31	-
COLLINSTON INVESTMENTS LIMITED	13	2021-04-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-12-18	-
TREAS-OFAC	Reciprocal	2024-12-18	-

Data sources

US Trade Consolidated Screening List (CSL)21,850

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

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvlj9t · ofac-52176 · usgsa-s4mrvjrrb · ru-inn-7704440000

For experts: raw data explorer

Factsheet Data sources

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