Search OpenSanctions

LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИО РЕКЛАМА ВОЛОГДА" · Общество С Ограниченной Ответственностью РРВ				[sources]
Other name	LIMITED LIABILITY COMPANY RRV				[sources]
Weak alias	OOO Radio Reklama Vologda				[sources]
Incorporation date	2018-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3525419372`				[sources]
KPP	`352501001`				[sources]
OGRN	`1183525002968`				[sources]
Registration number	`1183525002968` · `RC1XPARZ1K58`				[sources]
Tax Number	`3525419372`				[sources]
Address	7 LESNAYA STREET, TVERSKOY MUNICIPAL DISTRICT, MOSCOW, RUS · 7 Lesnaya Street, Tverskoy Municipal District, Moscow · Д. 52, МАЛЬЦЕВА, ВОЛОГОДСКАЯ, 160009 · УЛ. МАЛЬЦЕВА Д. 52, Г. ВОЛОГДА ВОЛОГОДСКАЯ, 160009				[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
7 Lesnaya Street, Tverskoy Municipal District, Moscow	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА МИХАЙЛОВНА ВИНОГРАДОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-23	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2	-	-	-
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO	100	2019-04-04	-

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

Data sources

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

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

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: rupep-company-39488 · ua-nazk-company-11943 · NK-C2E5KqhEWEVEBB9tYPNeKr · ru-inn-3525419372 · ofac-45993 · usgsa-s4mrrkt2k

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk