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LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO

Sanctioned entity

LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ВЫБЕРИ РАДИО" · Общество С Ограниченной Ответственностью Холдинг Выбери Радио				[sources]
Other name	OOO KHOLDING VYBERI RADIO · OOO Kholding Vyberi Radio				[sources]
Incorporation date	2015-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726361659`				[sources]
KPP	`770101001`				[sources]
OGRN	`5157746080575`				[sources]
Registration number	`5157746080575` · `RBJCKXXM5HE5`				[sources]
Tax Number	`7726361659`				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 5, SUITE PART 544, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБЕРИ РАДИО"	100	2016-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА ТРЕЙД РОСТОВ"	100	2019-03-26	-
LIMITED LIABILITY COMPANY RADIO REKLAMA NN	100	2019-03-26	-
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA	100	2019-04-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ МЕДИА ГРУППА"	98.4869	2020-06-29	-

Directors
Director	Role	Start date	End date
ВАДИМ ИГОРЕВИЧ ТЕРЕЩУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-24	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	87.44	2019-12-27	-
ДАВИД ЛЕВАНОВИЧ ПАНЬКОВ	0.17	2015-11-24	-
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	1.6	2015-11-24	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	-	-	-
АЛЕФТИНА ДМИТРИЕВНА РУБЦОВА	6.92	2015-11-24	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕРГЕЕВ	1.67	2015-11-24	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ СЕДОВ	2.2	2015-11-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11888 · NK-3KJsM3u9hMUzxPppynQihL · ofac-45974 · usgsa-s4mrrkt2d · ru-inn-7726361659 · rupep-company-39389

For experts: raw data explorer

Factsheet Data sources

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