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MEDIA-INVEST OOO

Sanctioned entity

MEDIA-INVEST OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEDIA-INVEST OOO · Media-Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Media-Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА-ИНВЕСТ" · Товариство з обмеженою відповідальністю "Медіа-Інвест"				[sources]
Other name	LIMITED 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	2007-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704253177` · `7704667322` · `7842014631`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037704006724` · `1077762407580` · `1107746052248`				[sources]
PermID	`5000662961`				[sources]
Registration number	`1077762407580` · `D8M3Z9Q1Q7K4`				[sources]
Tax Number	`7704667322`				[sources]
Status	Active				[sources]
Address	17 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-11-15	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
17, Bld 1, Zubovsky Boulevard, 119847 Moscow	Russia

Directors
Director	Role	Start date	End date
ВИКТОРИЯ ВИКТОРОВНА ЛИТВИН	Генеральный директор	2011-10-24	-

Owners
Owner	Percentage held	Start date	End date
SURGUTNEFTEGAS	-	-	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"	100	2007-11-13	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИА-ИНВЕСТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕДИА-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАЛАЙН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАЛАЙН"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest-obsestvo-s-ogranicennoj-otvetstvennostu-media-invest-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest

· trade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da · trade-csl-1646004f41cfb5928692045f383da1c2a79618fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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