Active SanctionorganizationID: NK-fX9t4uQMsx2XrmU5L3J7wH
Limited Liability Company 7tv Media Group
Общество С Ограниченной Ответственностью 7ТВ Медиа Группа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company 7tv Media Group (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company 7tv Media Group |
| Cyrillic Alias | Общество С Ограниченной Ответственностью 7ТВ Медиа Группа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Серго Орджоникидзе Руссян Стате Университы Фор Геологикал Проспектинг
Joint Stock Company Volzhskiy Pipe Plant
Акционерное Общество Волжский Трубный Завод
Autonomous Non Profit Organization Tv Novosti
АНО "ТВ-новости"
Gigant Kompleksnye Sistemy
Гигант Комплексне Системий
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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