Lists of sanctions
3.133.155.253
30.12.2024 18:59:14

MEDIA-INVEST OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Date of publication 31.12.2019

Names (3)

Last name/Name MEDIA-INVEST OOO
Full name/Name MEDIA-INVEST OOO
Type Name
Last name/Name LLC MEDIA-INVEST
Full name/Name LLC MEDIA-INVEST
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY MEDIA-INVEST
Full name/Name LIMITED LIABILITY COMPANY MEDIA-INVEST
Type Alias
Quality Strong

Addresses (1)

Street 17, Bld 1, Zubovsky Boulevard
City Moscow
Country Russian Federation
Postal code 1
Full address 17, Bld 1, Zubovsky Boulevard, Moscow, 119847, Russia

Identification documents (5)

Type Registration ID: 1077762407580
Country Russian Federation
Type Nationality of Registration: Russia
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Tax ID No.: 7704667322
Country Russian Federation

Historical data

No records
Updated: 30.12.2024. 18:15
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