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LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA · LIMITED LIABILITY COMPANY RRV · ООО "РАДИО РЕКЛАМА ВОЛОГДА" · Общество С Ограниченной Ответственностью РРВ[sources]
Other nameLIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA · LIMITED LIABILITY COMPANY RRV[sources]
Weak aliasOOO Radio Reklama Vologda[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3525419372[sources]
KPP352501001[sources]
OGRN1183525002968[sources]
Registration number1183525002968 · MBZMYXRD6PB5 · RC1XPARZ1K58[sources]
Tax Number3525419372[sources]
Unique Entity IDMBZMYXRD6PB5 · RC1XPARZ1K58[sources]
Address7 LESNAYA STREET, TVERSKOY MUNICIPAL DISTRICT, MOSCOW, RUS · 7 Lesnaya Street, Tverskoy Municipal District, Moscow · УЛ. МАЛЬЦЕВА Д. 52, Г. ВОЛОГДА, ВОЛОГОДСКАЯ, 160009[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrrkt2k · usgsa-s4mrty8sd · ua-nazk-company-11943 · rupep-company-39488 · usgsa-s4mrty3w4 · NK-f8SF5ydRe5KqatEfEDS7Eu · ofac-45993 · ru-inn-3525419372 · NK-C2E5KqhEWEVEBB9tYPNeKr

For experts: raw data explorer