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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA · LIMITED LIABILITY COMPANY RRV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РРВ" · Общество С Ограниченной Ответственностью РРВ | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY RRV · OOO RADIO REKLAMA VOLOGDA | [sources] | |||
| Weak alias | OOO Radio Reklama Vologda · RRV | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3525419372 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1183525002968 | [sources] | |||
| Registration number | 1183525002968 | [sources] | |||
| Tax Number | 3525419372 | [sources] | |||
| Unique Entity ID | MBZMYXRD6PB5 · RC1XPARZ1K58 | [sources] | |||
| Address | 7 LESNAYA STREET, TVERSKOY MUNICIPAL DISTRICT, MOSCOW, RUS · 7 Lesnaya Street Moscow Russia · 7 Lesnaya Street, Tverskoy Municipal District, Moscow · RU · УЛ ЛЕСНАЯ Д. 7, Г.МОСКВА, 125196 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY RRV, LIMITED LIABILITY COMPANY RRV)
(also LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA)
(also LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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
tw-shtc-325ad8911c6ab8d360f1412d8ff7487ed1db3575 · usgsa-s4mrty8sd · tw-shtc-0df0c6ba4bc6709ed207c9d837201f3949bd194a · tw-shtc-a83f7162bcab7dc1a1f31ddc4aff5530be33844e · ofac-45993 · usgsa-s4mrty3w4 · usgsa-s4mrrkt2k · ru-inn-3525419372For 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 | |
| 7 Lesnaya Street, Tverskoy Municipal District, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИТО МЕНЕДЖМЕНТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕХ ЕКОММЕРЦ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА МИХАЙЛОВНА ВИНОГРАДОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP Export controlled · Sanctioned entity | 0.1 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 99.99956 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИТО ХОЛДИНГ" | 99.9 | - |
| ОЛЬГА НИКОЛАЕВНА ДУПАК |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY NEW DECISIONS 4 Export controlled · Sanctioned entity | 0.1 | - |
| LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 Export controlled · Sanctioned entity | 99.9 | - |
| LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO Export controlled · Sanctioned entity | 100 |