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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.

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	LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO · OOO KHOLDING VYBERI RADIO · OOO Kholding Vyberi Radio				[sources]
Incorporation date	2015-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726361659`				[sources]
KPP	`770101001`				[sources]
OGRN	`5157746080575`				[sources]
Registration number	`5157746080575` · `LV6RFWSADU78` · `RBJCKXXM5HE5`				[sources]
Tax Number	`7726361659`				[sources]
Address	4 OLKHOVSKAYA STREET, BUILDING 2, FLOOR 5, SUITE PART 544, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA	100	2019-04-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБЕРИ РАДИО"	100	2016-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИА ТРЕЙД РОСТОВ"	100	2019-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ МЕДИА ГРУППА"	98.4869	2020-06-29	-
LIMITED LIABILITY COMPANY RADIO REKLAMA NN	100	2019-03-26	-

Directors
Director	Role	Start date	End date
ВАДИМ ИГОРЕВИЧ ТЕРЕЩУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-24	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	1.6	2015-11-24	-
ДАВИД ЛЕВАНОВИЧ ПАНЬКОВ	0.17	2015-11-24	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	-	-	-
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING	87.44	2019-12-27	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ СЕРГЕЕВ	1.67	2015-11-24	-
АЛЕФТИНА ДМИТРИЕВНА РУБЦОВА	6.92	2015-11-24	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ СЕДОВ	2.2	2015-11-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11888 · NK-7f2uicxAehyRpqXan96qMX · rupep-company-39389 · usgsa-s4mrty3jc · NK-3KJsM3u9hMUzxPppynQihL · ru-inn-7726361659 · ofac-45974 · usgsa-s4mrrkt2d · usgsa-s4mrty8fm

For experts: raw data explorer

Factsheet Data sources

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