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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO · OOO KHOLDING VYBERI RADIO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ВЫБЕРИ РАДИО" · Общество С Ограниченной Ответственностью Холдинг Выбери Радио | [sources] | |||
| Alias | CHOOSE RADIO · OOO Kholding Vyberi Radio | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7726361659 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 5157746080575 | [sources] | |||
| Registration number | 5157746080575 | [sources] | |||
| Tax Number | 7726361659 | [sources] | |||
| Unique Entity ID | LV6RFWSADU78 · RBJCKXXM5HE5 | [sources] | |||
| Address | 4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 5, SUITE PART 544, BASMANNYY MUNICIPAL DISTRICT, MOSCOW · 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District Moscow Russia · 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow · RU · УЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO)
(also LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO)
(also OOO KHOLDING VYBERI RADIO, OOO KHOLDING VYBERI RADIO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty8fm · ru-inn-7726361659 · usgsa-s4mrty3jc · tw-shtc-c5c2169e67f5b9cbd43c8409e71f27a2de6a8aa2 · tw-shtc-ac682d9fa05ebbec4272eb2e4293fdbb551ed41c · tw-shtc-da97cad299d5ad19cd6d4a9a2f75a623832df3f1 · ofac-45974 · usgsa-s4mrrkt2dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 "МЕДИА ТРЕЙД РОСТОВ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛИЯ АЛЕКСЕЕВНА МАСЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY RADIO REKLAMA NN Debarred entity · Export controlled · Sanctioned entity |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ МЕДИА ГРУППА" | 98.4869 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБЕРИ РАДИО" | 100 |
| LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA Debarred entity · Export controlled · Sanctioned entity | 100 |
| КОНСТАНТИН ЛЬВОВИЧ КИПНИС |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАДИМ ИГОРЕВИЧ ТЕРЕЩУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕФТИНА ДМИТРИЕВНА РУБЦОВА | 6.92 |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕРГЕЕВ | 1.67 |
| LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Debarred entity · Export controlled · Sanctioned entity | 87.44 |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ СЕДОВ | 2.2 |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | 1.6 |
| LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Debarred entity · Export controlled · Sanctioned entity | 87.61 |
| LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | 3.27 |
| ДАВИД ЛЕВАНОВИЧ ПАНЬКОВ | 0.17 |
| LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Debarred entity · Export controlled · Sanctioned entity | - | - | - |