Active SanctionorganizationID: NK-LZU2GhUez7qAtNX7mfJD5A
Limited Liability Company Holding Choose Radio
Общество С Ограниченной Ответственностью Холдинг Выбери Радио
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Holding Choose Radio (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Holding Choose Radio |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Холдинг Выбери Радио |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rafael Anatolyevich Gazaryan
Рафаэль Анатольевич Газарян
State Duma of the Federal Assembly of the Russian Federation
Государственная Дума Федерального Собрания Российской Федерации
Dmitry Nikulin
НИКУЛИН Дмитрий Юрьевич
Pavel Mikhaylovich Osin
Павел Михайлович Осин
Due Diligence Inquiry
Independent Risk Assessment
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