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LIMITED LIABILITY COMPANY NEW MEDIA HOLDING

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NEW MEDIA HOLDING · OOO NOVYI MEDIA KHOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ МЕДИА ХОЛДИНГ" · ООО "НОВЫЙ МЕДИА ХОЛДИНГ" · Общество С Ограниченной Ответственностью Новый Медиа Холдинг[sources]
Other nameLIMITED LIABILITY COMPANY NEW MEDIA HOLDING · OOO NOVYI MEDIA KHOLDING · OOO Novyi Media Kholding[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9701000319[sources]
KPP770101001[sources]
OGRN1157746629963[sources]
Registration number1157746629963 · LUX1QKL3M3R5 · RARYZRJB9GP3[sources]
Tax Number9701000319[sources]
Unique Entity IDLUX1QKL3M3R5 · RARYZRJB9GP3[sources]
Address4 UL. OLKHOVSKAIA, KORP. 2, ET. 4, POM. 464/15, MOSCOW, RUS, 105066 · 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, 105066 Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT Sanctioned entity---
JOINT STOCK COMPANY KREDO Sanctioned entity--
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT Sanctioned entity96-
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO Sanctioned entity87.44-
ООО "МЕДИА-1 АУТДОР"99.99-
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO Sanctioned entity---
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP Sanctioned entity---
JOINT STOCK COMPANY KREDO Sanctioned entity---
Directors
DirectorRoleStart dateEnd date
ЯН ИВАНОВИЧ КУХАЛЬСКИЙГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Sanctioned entity---
Ivan Vladimirovich Tavrin Sanctioned entity6.74-
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Sanctioned entity93.26-
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US SAM Procurement Exclusions112,389

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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

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)175,797

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

External dataset · Russia · FNS


Source data IDs: rupep-company-38969 · usgsa-s4mrty3j9 · NK-3s78oXnBZYfXGsWrFGfXLk · ofac-45963 · usgsa-s4mrrkt23 · usgsa-s4mrty8fk · NK-j8j25YutRjkZo7KcMMrUPp · ua-nazk-company-11927 · ru-inn-9701000319

For experts: raw data explorer