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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 · LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO (a.k.a. OOO KHOLDING VYBERI RADIO) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ВЫБЕРИ РАДИО" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ ВЫБЕРИ РАДИО · Общество С Ограниченной Ответственностью Холдинг Выбери Радио · 1 more...[sources]
Other nameOOO Kholding Vyberi Radio[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5157746080575[sources]
INN7726361659[sources]
KPP770101001[sources]
OGRN5157746080575[sources]
Tax Number7726361659[sources]
Address4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow · Russian Federation, Moscow, Basmannyy Municipal District, Olkhovskaya Street, 4, Building 2, Floor 5, Suite Part 544 · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · Российская Федерация, Москва, Басманный муниципальный округ, Ольховская улица, дом 4, строение 2, этаж 5, часть 544 · Російська Федерація, Москва, Басманний муніципальний район, вулиця Ольховська, будинок 4, корпус 2, поверх 5, офіс 544[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7726361659 · ua-nazk-company-11888 · ofac-45974 · NK-3KJsM3u9hMUzxPppynQihL · rupep-company-39389

For experts: raw data explorer