Nex Systems
Company

LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO)

(also OOO KHOLDING VYBERI RADIO, OOO KHOLDING VYBERI RADIO)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45974treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5157746080575
ID number7726361659
Registration number5157746080575
Tax number7726361659
Tax ID no7726361659Russia
Registration number5157746080575Russia

Other names4

Also known as4

CHOOSE RADIOOOO Kholding Vyberi RadioОбщество С Ограниченной Ответственностью Холдинг Выбери РадиоOOO KHOLDING VYBERI RADIO

Addresses2

  • 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow

  • 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District Moscow Russia

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