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LIMITED LIABILITY COMPANY NEW MEDIA HOLDING

Sanctioned entity

LIMITED LIABILITY COMPANY NEW MEDIA HOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEW MEDIA HOLDING · OOO NOVYI MEDIA KHOLDING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ МЕДИА ХОЛДИНГ" · Общество С Ограниченной Ответственностью Новый Медиа Холдинг				[sources]
Other name	LIMITED LIABILITY COMPANY NEW MEDIA HOLDING · OOO NOVYI MEDIA KHOLDING · OOO Novyi Media Kholding				[sources]
Incorporation date	2015-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701000319`				[sources]
KPP	`770101001`				[sources]
OGRN	`1157746629963`				[sources]
Registration number	`1157746629963` · `LUX1QKL3M3R5` · `RARYZRJB9GP3`				[sources]
Tax Number	`9701000319`				[sources]
Address	4 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, 105066 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT	-	-	-
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP	-	-	-
JOINT STOCK COMPANY KREDO	-	2021-09-09	-
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO	-	-	-
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT	96	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА-1 АУТДОР"	99.99	2018-04-05	-
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO	87.44	2019-12-27	-
JOINT STOCK COMPANY KREDO	-	-	-

Directors
Director	Role	Start date	End date
ЯН ИВАНОВИЧ КУХАЛЬСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-17	-

Owners
Owner	Percentage held	Start date	End date
Ivan Vladimirovich Tavrin	6.74	2015-07-13	-
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	-	-	-
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP	93.26	2017-12-28	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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