LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
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LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO is known as:
- OOO KHOLDING VYBERI RADIO
- CHOOSE RADIO
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO:
Address 1 : 4 Olkhovskaya Street Building 2, Floor 5, Suite Part 544 Basmannyy Municipal District Moscow Russi
Address 2 : 4 Olkhovskaya Street Building 2, Floor 5, Suite Part 544 Basmannyy Municipal District Moscow Russia
Address 3 : 4 Olkhovskaya Street Building 2, Floor 5, Suite Part 544 Basmannyy Municipal District Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5157746080575
ID TYPE : Registration Number
ID NUMBER : 7726361659
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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