Search OpenSanctions

ООО "ЮЖНАЯ ВОЛНА МЕДИАГРУППА"

Sanction-linked entity

ООО "ЮЖНАЯ ВОЛНА МЕДИАГРУППА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЮЖНАЯ ВОЛНА МЕДИАГРУППА"				[sources]
Incorporation date	2008-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0917012092`				[sources]
KPP	`262901001`				[sources]
OGRN	`1080917004178`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШУМАКОВА Д. 8/1 ОФИС 12, Г. ЛЕРМОНТОВ, СТАВРОПОЛЬСКИЙ, 357340				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-0917012092 · rupep-company-32576

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
РАЖАП АЛИЕВИЧ МУСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-16	-

Owners
Owner	Percentage held	Start date	End date
Absolute Championship Akhmat Sanctioned entity	25	2017-05-16	-
ЗАУРБЕК МАЙРБЕКОВИЧ ХАСИЕВ	35	2017-06-27	-
ЯРАГИ БАУДИНОВИЧ ГИТАЕВ	40	2017-06-06	-