LLC MEDIA-INVEST
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
(also MEDIA-INVEST OOO)
Sanctions and listings5
- Listed
- 5 May 2026
- Effective
- 26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 May 2026
- Effective
- 26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2018
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 (Ukraine)
Programme US-SSIReference 23557treasury.govofac.treasury.gov
- Effective
- 16 Feb 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Programme US-BIS-ELReference 83 FR 6952Reference 89 FR 51653Reference 83 FR 12479bis.govtrade.govbis.doc.gov
- Listed
- 24 Aug 2023
- Effective
- 26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- SurgutneftegasSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7704667322 | |
| ID number | 1077762407580 | |
| Registration number | 1077762407580 | |
| Tax number | 7704667322 | |
| Tax ID no | 7704667322 | INNRussia |
| Registration ID | 1077762407580 | OGRNRussia |
Other names5
Also known as5
Addresses2
17, Bld 1, Zubovsky Boulevard, Moscow, 119847
17 Bld 1 Zubovsky Blvd, Moscow, 119847
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