Lists › OFAC SDN › ofac_sdn-45974
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45974.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO | primary |
| OOO KHOLDING VYBERI RADIO | alias (strong) |
Identifiers
| Tax ID No. | 7726361659 | Russia |
| Registration Number | 5157746080575 | Russia |
Details
| Countries | |
| Addresses | 4 Olkhovskaya Street Building 2, Floor 5, Suite Part 544 Moscow Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.