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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 · LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA ) (a.k.a. LIMITED LIABILITY COMPANY RRV; a.k.a. "OOO RADIO REKLAMA VOLOGDA") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИО РЕКЛАМА ВОЛОГДА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РРВ · Общество С Ограниченной Ответственностью РРВ · 1 more...				[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]
Registration number	`1183525002968`				[sources]
INN	`3525419372`				[sources]
KPP	`352501001`				[sources]
OGRN	`1183525002968`				[sources]
Tax Number	`3525419372`				[sources]
Address	7 Lesnaya Street, Tverskoy Municipal District, Moscow · Russian Federation, Moscow, Tverskoy Municipal District, Lesnaya Street, 7 · Д. 52, МАЛЬЦЕВА, ВОЛОГОДСКАЯ, 160009 · Российская Федерация, Москва, Тверской муниципальный округ, Лесная улица, 7 · Російська Федерація, Москва, Тверський муніципальний район, вулиця Лісова, 7				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	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 HOLDING CHOOSE RADIO	100	2019-04-04	-
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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-3525419372 · rupep-company-39488 · NK-C2E5KqhEWEVEBB9tYPNeKr · ofac-45993 · ua-nazk-company-11943

For experts: raw data explorer

Factsheet Data sources

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