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SERNIA-FILM CO, LTD

Sanctioned entity

SERNIA-FILM CO, LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SERNIA-FILM CO, LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "S-Film" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-ФИЛЬМ" · Товариство з обмеженою відповідальністю "С-Фільм"				[sources]
Other name	S‑Film LTD · Общество с ограниченной ответственностью "С-Фильм" · Товариство з обмеженою відповідальністю "С-Фільм"				[sources]
Incorporation date	1995-11-13 · 2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730070772`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739603055`				[sources]
Registration number	`1027739603055` · `LF87WRHV7Y85`				[sources]
Tax Number	`7730070772`				[sources]
Address	121096, Россійська Федерація, м. Москва, вул. 2-га Філевська, буд. 7 (к. 6, офісне приміщення ІІІ, кім. 6Б) · UL 2-YA FILEVSKAYA D 7/19, KORP 6, MOSCOW, RUS, 121096 · Ul 2-YA Filevskaya D 7/19, Korp 6, 121096 Moscow · УЛ. 2-Я ФИЛЕВСКАЯ Д. 7 К. 6, МОСКВА, 121096				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul 2-YA Filevskaya D 7/19, Korp 6, 121096 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ЮРЬЕВНА АНИКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-23	-

Linked to
Object	Role	Start date	End date
Malberg Limited	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ЮРЬЕВНА АНИКИНА	100	2018-04-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US SAM Procurement Exclusions119,130

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7730070772 · ua-nazk-company-442 · ua-nabc-company-442-sernia-film-co · usgsa-s4mrn93qp · ua-nsdc-18657-tovaristvo-z-obmezenou-vidpovidalnistu-s-film · ofac-35073

For experts: raw data explorer

Factsheet Data sources

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