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LIMITED LIABILITY COMPANY RADIO REKLAMA NN

Sanctioned entity

LIMITED LIABILITY COMPANY RADIO REKLAMA NN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RADIO REKLAMA NN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИО РЕКЛАМА НН" · Общество С Ограниченной Ответственностью Радио Реклама НН				[sources]
Incorporation date	2017-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5260450762`				[sources]
KPP	`526001001`				[sources]
OGRN	`1175275087030`				[sources]
Registration number	`1175275087030` · `RC6UKGLMRQ47`				[sources]
Tax Number	`5260450762`				[sources]
Address	32 BELINSKOGO STREET, OFFICE 301, NIZHNIY NOVGOROD, RUS · 32 Belinskogo Street, Office 301, Nizhniy Novgorod · Д. 32, БЕЛИНСКОГО, НИЖЕГОРОДСКАЯ, 603000 · УЛ. БЕЛИНСКОГО Д. 32, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
32 Belinskogo Street, Office 301, Nizhniy Novgorod	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АЛЕКСЕЕВНА ИВАНЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-18	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1	-	-	-
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO	100	2019-03-26	-

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

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-11942 · rupep-company-39491 · usgsa-s4mrrkt2r · ofac-46025 · ru-inn-5260450762

For experts: raw data explorer

Factsheet Data sources

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