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] | |||
Other name | 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, RUS · 4 Olkhovskaya Street 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 OOO KHOLDING VYBERI RADIO, OOO KHOLDING VYBERI RADIO)
(also LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO)
(also LIMITED LIABILITY COMPANY HOLDING CHOOSE 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
· usgsa-s4mrty3jc
· usgsa-s4mrrkt2d
· tw-shtc-ac682d9fa05ebbec4272eb2e4293fdbb551ed41c
· ru-inn-7726361659
· tw-shtc-c5c2169e67f5b9cbd43c8409e71f27a2de6a8aa2
· NK-7f2uicxAehyRpqXan96qMX
· NK-3KJsM3u9hMUzxPppynQihL
· ofac-45974
· tw-shtc-da97cad299d5ad19cd6d4a9a2f75a623832df3f1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 "РЕГИОНАЛЬНАЯ МЕДИА ГРУППА" | 98.4869 | |||
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 Export controlled · Sanctioned entity | 96.73 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
LIMITED LIABILITY COMPANY RRV Export controlled · Sanctioned entity |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА ТРЕЙД РОСТОВ" | 100 |
LIMITED LIABILITY COMPANY RADIO REKLAMA NN Export controlled · Sanctioned entity | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБЕРИ РАДИО" | 100 |
ВАДИМ ИГОРЕВИЧ ТЕРЕЩУК |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
КОНСТАНТИН ЛЬВОВИЧ КИПНИС | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | 1.6 |
ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕРГЕЕВ | 1.67 |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | 100 |
АЛЕФТИНА ДМИТРИЕВНА РУБЦОВА | 6.92 |
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ | 3.27 |
ДАВИД ЛЕВАНОВИЧ ПАНЬКОВ | 0.17 |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | 87.44 |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | 87.61 |
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING Export controlled · Sanctioned entity | - | - | - |