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LIMITED LIABILITY COMPANY 7TV MEDIA GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY 7TV MEDIA GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY 7TV MEDIA GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "7ТВ МЕДИА ГРУППА" · Общество С Ограниченной Ответственностью 7ТВ Медиа Группа				[sources]
Other name	OOO 7TV Media Gruppa				[sources]
Incorporation date	2015-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701009470`				[sources]
KPP	`770101001`				[sources]
OGRN	`1157746835894`				[sources]
Registration number	`1157746835894` · `RAZAQD148FY7`				[sources]
Tax Number	`9701009470`				[sources]
Address	KORP. 2, ET. 4, POM. 464/14, MOSCOW, RUS, 105066 · korp. 2, et. 4, pom. 464/14, 105066 Moscow · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-31	First seen	2022-01-01

Relationships

Address
Full address	Country
korp. 2, et. 4, pom. 464/14, 105066 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР"	99.99995	2015-12-30	-

Directors
Director	Role	Start date	End date
КОНСТАНТИН ЛЬВОВИЧ КИПНИС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-19	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	-	-	-
ДИСНЕЙ СИАЙЭС ИНВЕСТМЕНТС ЛИМИТЕД	20	2015-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТВ-МЕНЕДЖМЕНТ"	80	2015-09-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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)152,900

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

External dataset · Russia · FNS

Source data IDs: NK-DAjfuSqC2LxS3gdAcA6Pjn · ua-nazk-company-11827 · usgsa-s4mrrkt27 · rupep-company-38970 · ru-inn-9701009470 · ofac-45967

For experts: raw data explorer

Factsheet Data sources

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