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LLC Miranda Media

Sanctioned entity

LLC Miranda Media is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Miranda Media · LLC Miranda-Media · Miranda Media Kft. · Miranda-Media Kft. · Sociedad de responsabilidad limitada Miranda-Media · 6 more...				[sources]
Other name	LLC Miranda-Media · Limited Liability Company "Miranda-Media" · ООО Миранда Медиа · ООО Миранда-Медиа · Общество с ограниченной ответственностью "Миранда-Медиа" · 1 more...				[sources]
Incorporation date	2004-06-15				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia · Crimea (Occupied Ukraine)				[sources]
Country	Ukraine				[sources]
INN	`7702527584`				[sources]
KPP	`910201001`				[sources]
OGRN	`1047796423487`				[sources]
Registration number	`1047796423487`				[sources]
Address	Geroev Adzhimushkaya street, 9, Crimea, Simferopol, Ukraine · Geroev, Adzhimushkaya street, 9, Crimea, Simferopol, UKRAINE · Ukraine, Crimée, Simferopol, Geroev, Adzhimushkaya street, 9 · УЛ. ГЕРОЕВ АДЖИМУШКАЯ Д. 9, Г. СИМФЕРОПОЛЬ, КРЫМ, 295011 · Україна, 295011, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Героїв Аджимушкаю, буд. 9				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Type of entity: Limited Liability Company Principal place of business: Crimea, Ukraine

— Belgian Financial Sanctions, 2024-03-28

a provider of telecommunications services in Crimea and Sevastopol

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Crimea, Ukraine

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Crimea, Ukraine

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Crimea, Ukraine

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Crimea, Ukraine

— EU Financial Sanctions Files (FSF), 2024-03-28

a provider of telecommunications services in Crimea and Sevastopol

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: Limited Liability Company Principal place of business: Crimea, Ukraine

— EU Financial Sanctions Files (FSF), 2024-03-28

Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l’intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu’entreprise d’importance essentielle. Miranda Media bénéficie d’un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l’internet utilisés par le gouvernement russe pour restreindre l’accès à l’information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s’est vu attribuer des marchés publics russes pour l’installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Adresse: Ukraine, Crimée, Simferopol, Geroev, Adzhimushkaya street, 9 Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Crimée, Ukraine Date d’enregistrement: 15/06/2004 Numéro d’enregistrement: 1047796423487 Principal établissement: Crimée, Ukraine

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Geroev Adzhimushkaya street, 9, Crimea, Simferopol, Ukraine · Geroev, Adzhimushkaya street, 9, Crimea, Simferopol, UKRAINE	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БЕРВИНГ"	100	2020-03-02	-
ООО "ЭЛЕМТЭ-ИНВЕСТ"	100	2020-10-20	-

Directors
Director	Role	Start date	End date
АРЧИЛ ТИМУРОВИЧ БЕСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-22	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity	19.999	2014-02-19	-
LLC Shipping Company Lyukstrans Sanctioned entity	80.001	2015-09-04	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	851/2023	2023-12-23	2028-12-23
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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)171,404

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-0853e5849a844f0cfaa420f2d99ff51969e0df30 · eu-fsf-eu-11044-88 · fr-ga-6992 · ua-nsdc-27253-tovaristvo-z-obmezenou-vidpovidalnistu-miranda-media · ua-nazk-company-12006 · ch-seco-70343 · ru-inn-7702527584

For experts: raw data explorer

Factsheet Descriptions Data sources

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