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ERA-MEDIA TOV

Sanctioned entity

ERA-MEDIA TOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERA-MEDIA TOV · Era Media TOV · Era-Media TOV · Tovarystvo z obmezhenoiu vidpovidalnistiu "ERA-Media" · Ера-медіа ТОВ · 2 more...				[sources]
Other name	Limited Liability Company "ERA-Media" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕРА-МЕДІА"				[sources]
Incorporation date	2010-09-13				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	60.20 Діяльність у сфері телевізійного мовлення				[sources]
ID Number	`37292551`				[sources]
PermID	`5062367218`				[sources]
Phone	+380445369601				[sources]
Registration number	`37292551` · `CFT3VKKLZ9W9`				[sources]
Website	eramedia.com.ua · www.eramedia.com.ua				[sources]
Status	Active · зареєстровано				[sources]
Address	BUL'VAR VERKHOVNOI RADY, budynok 20, KIEV, KIEV, 02100, Ukraine · BUL. VERHOVNOE RADI 20, DNIPROVSKYI R-N, KIEV, 02100, UKR · Bul. Verhovnoe Radi 20, 02100 Kiev · Україна, 02094, м. Київ, вул. Сергієнка Івана, буд. 18, оф. 30 · Україна, 02094, місто Київ, вул.Сергієнка Івана, будинок 18, офіс 30				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-21	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Address
Full address	Country
Bul. Verhovnoe Radi 20, 02100 Kiev	Ukraine

Owners
Owner	Percentage held	Start date	End date
ДЕРКАЧ АНДРІЙ ЛЕОНІДОВИЧ	-	-	-
Сімоненко Антон Олександрович, місце проживання: Україна, 03150, місто Київ, вулиця Ковпака, будинок 17, квартира 212	-	-	-
01021, місто Київ, вул.Грушевського Михайла, будинок 9-а, квартира Б7-2	-	-	-
Andrii Derkach	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Security and Defense Council · Служба безпеки України	511/2024	2024-08-21	2034-08-21
TREAS-OFAC	Reciprocal	2021-01-11	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ofac-30863 · oc-companies-ua-37292551 · ua-nsdc-15653-tovaristvo-z-obmezenou-vidpovidalnistu-era-media · usgsa-s4mrh263p · ua-edr-37292551-025532a834c5f392fad6322a305798a7fd2c24b0 · ua-nazk-company-4773 · permid-5062367218 · NK-3tMdL6axXbcVwMQFLPSLcv · ua-nabc-company-4773-era-media-limited-liability-company

For experts: raw data explorer

Factsheet Data sources

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