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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.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ВЫБЕРИ РАДИО" · Общество С Ограниченной Ответственностью Холдинг Выбери Радио[sources]
Other nameOOO KHOLDING VYBERI RADIO · OOO Kholding Vyberi Radio[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7726361659[sources]
KPP770101001[sources]
OGRN5157746080575[sources]
Registration number5157746080575 · RBJCKXXM5HE5[sources]
Tax Number7726361659[sources]
Address4 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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