Active SanctioncompanyID: NK-c7toc5g3gaQscZQpRdPe22
LLC Miranda Media
Общество с ограниченной ответственностью "Миранда-Медиа"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as LLC Miranda Media is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Miranda Media |
| Cyrillic Alias | Общество с ограниченной ответственностью "Миранда-Медиа" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Kazan Optical and Mechanical Plant
Акционерное общество "Казанский оптико-механический завод"
Federal State Enterprise Kazan State Gunpowder Plant
Фкп "Кгкпз"
Nina Germanovna Kulikovskih
Нина Германовна Куликовских
Yekaterina Sergeyevna Ignatova
Екатерина ИГНАТОВА
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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