Active SanctionorganizationID: fr-ga-7907

Limited Liability Company "Media Group Newsfront"

Общество с ограниченной ответственностью "Медиагрупп Ньюсфронт"

Primary Source
FR TRESOR GELS AVOIR
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company "Media Group Newsfront" appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company "Media Group Newsfront"
Cyrillic AliasОбщество с ограниченной ответственностью "Медиагрупп Ньюсфронт"
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1159102083238 / 9104005842
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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