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MEDIA-INVEST OOO

Sanctioned entity
TypeCompany[sources]
NameMEDIA-INVEST OOO · Media-Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Media-Invest" · ООО "МЕДИА-ИНВЕСТ" · Товариство з обмеженою відповідальністю "Медіа-Інвест"[sources]
Other nameLIMITED LIABILITY COMPANY MEDIA-INVEST · LLC MEDIA-INVEST · LLC Media-Invest · Limited Liability Company "Media-Invest" · Limited Liability Company Media-Invest · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704253177 · 7704667322 · 7842014631[sources]
KPP770801001[sources]
OGRN1037704006724 · 1077762407580 · 1107746052248[sources]
PermID5000662961[sources]
Registration number1077762407580 · D8M3Z9Q1Q7K4[sources]
Tax Number7704667322[sources]
Unique Entity IDD8M3Z9Q1Q7K4[sources]
StatusActive[sources]
Address17 Bld 1 Zubovsky Blvd, Moscow, 119847 · 17, BLD 1, ZUBOVSKY BOULEVARD, MOSCOW, RUS, 119847 · 17, Bld 1, Zubovsky Boulevard, 119847 Moscow · Pereulok Anan'yevskiy Dom 5Stroyeniye 3 Pomeshcheniye 18, MOSCOW, MOSCOW, 107045, Russia · ПЕР. АНАНЬЕВСКИЙ Д. 5 СТР. 3, МОСКВА, 107045 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: trade-csl-4f34e5f336a47022f5c7e5826b96710e8971975f8ef3ffab281bb3f8 · permid-5000662961 · ofac-23557 · trade-csl-1646004f41cfb5928692045f383da1c2a79618fc · ru-inn-7704667322 · ua-nazk-company-4650 · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest-obsestvo-s-ogranicennoj-otvetstvennostu-media-invest-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest · ua-nsdc-org-176-2018-331 · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest · trade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da · ua-nabc-company-4650-media-invest-limited-liability-company · usgsa-s4mrqp5zb

For experts: raw data explorer