Lists › OFAC Consolidated › ofac_cons-23557
MEDIA-INVEST OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 23557.
Programs
Names and aliases
| MEDIA-INVEST OOO | primary |
| LLC MEDIA-INVEST | alias (strong) |
| LIMITED LIABILITY COMPANY MEDIA-INVEST | alias (strong) |
Identifiers
| Registration ID | 1077762407580 | Russia |
| Tax ID No. | 7704667322 | Russia |
Details
| Countries |  Russia |
| Addresses | 17, Bld 1, Zubovsky Boulevard Moscow 119847 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.