Active SanctionorganizationID: NK-kFZoEfQHdbooAMyMthXRtW
Limited Liability Company New Media Holding
Общество С Ограниченной Ответственностью Новый Медиа Холдинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company New Media Holding has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company New Media Holding |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Новый Медиа Холдинг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Databank
Датабанк
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
OOO Smartlogister
Уо Смартлогистер
Artem Nikolaevich Stepanov
Артём Николаевич Степанов
Due Diligence Inquiry
Independent Risk Assessment
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