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MEDIA-INVEST OOO

Sanctioned entity
MEDIA-INVEST OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMEDIA-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 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]
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 · Д. 5, АНАНЬЕВСКИЙ СТР. 3, МОСКВА, 107045 · 3 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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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) List1,184

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

United States · OFAC

US SAM Procurement Exclusions124,411

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 Data2,707

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer