Nex Systems
Company

LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA)

(also LIMITED LIABILITY COMPANY RRV, LIMITED LIABILITY COMPANY RRV)

Sanctions and listings3

  • 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 45993treasury.govofac.treasury.gov

  • 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

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number3525419372
ID number1183525002968
Registration number1183525002968
Tax number3525419372
Tax ID no3525419372Russia
Registration number1183525002968Russia

Other names5

Also known as3

LIMITED LIABILITY COMPANY RRVOOO RADIO REKLAMA VOLOGDAОбщество С Ограниченной Ответственностью РРВ

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

OOO Radio Reklama VologdaRRV

Addresses2

  • 7 LESNAYA STREET, TVERSKOY MUNICIPAL DISTRICT, MOSCOW

  • 7 Lesnaya Street, Tverskoy Municipal District Moscow Russia

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