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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEDIA-INVEST OOO · Media-Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Media-Invest" · ООО "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 · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | D8M3Z9Q1Q7K4 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5000662961 · usgsa-s4mrqp5zb · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest · trade-csl-bda1eac454b714f70f5ff66a7f244c6bfb65282adbf6cb40ee26a3da · trade-csl-1646004f41cfb5928692045f383da1c2a79618fc · ua-nabc-company-4650-media-invest-limited-liability-company · trade-csl-4f34e5f336a47022f5c7e5826b96710e8971975f8ef3ffab281bb3f8 · ua-nazk-company-4650 · ofac-23557 · ru-inn-7704667322 · ua-nsdc-org-176-2018-331 · ua-nsdc-12952-tovaristvo-z-obmezenou-vidpovidalnistu-media-invest-obsestvo-s-ogranicennoj-otvetstvennostu-media-invest-tovaristvo-z-obmezenou-vidpovidalnistu-media-investFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17, Bld 1, Zubovsky Boulevard, 119847 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОРИЯ ВИКТОРОВНА ЛИТВИН | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ" | 100 | - | ||
| SURGUTNEFTEGAS Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "МЕДИА-ИНВЕСТ" | - | - | - | |
| ЗАО "МЕДИА-ИНВЕСТ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "МЕДИАЛАЙН" | - | - | - | |
| ООО "МЕДИАЛАЙН" | - | - | - | |