LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: limited liability company holding choose radio · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
LIMITED LIABILITY COMPANY DV HOLDINGsanctioned_entity · trigram 0.68
LIMITED LIABILITY COMPANY AUTO HOLDINGsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY RADIOCOMPsanctioned_entity · trigram 0.62
LIMITED LIABILITY COMPANY HOLDING FINANCEsanctioned_entity · trigram 0.62
LIMITED LIABILITY COMPANY MERKATOR HOLDINGsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY RCC TRADINGsanctioned_entity · trigram 0.60
AF TELECOM HOLDING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGsanctioned_entity · trigram 0.57
LIMITED LIABILITY COMPANY TRADING HOUSE VECTORsanctioned_entity · trigram 0.56
LIMITED LIABILITY COMPANY CONDOR TRADINGsanctioned_entity · trigram 0.56
LIMITED LIABILITY COMPANY RADIO REKLAMA NNsanctioned_entity · trigram 0.56
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGsanctioned_entity · trigram 0.55
LIMITED LIABILITY COMPANY VLADEKS KHOLDINGsanctioned_entity · trigram 0.55
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYsanctioned_entity · trigram 0.54
VOSTOK TRADING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGsanctioned_entity · trigram 0.54
LIMITED LIABILITY COMPANY RI2sanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY RMKsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY RTKsanctioned_entity · trigram 0.53
RPP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.53
RAFORT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.53

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	45974	LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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