Lists of sanctions
174.129.59.198
29.03.2024 01:41:24

LIMITED LIABILITY COMPANY FORUM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: USMANOV, Alisher Burhanovich)
Date of publication 12.04.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY FORUM
Full name/Name LIMITED LIABILITY COMPANY FORUM
Type Name
Last name/Name OOO FORUM
Full name/Name OOO FORUM
Type Alias
Quality Weak

Addresses (1)

Street 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District
City Khimki
Country Russia
Postal code 1
Region Moscow Oblast
Full address 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, Russia

Identification documents (4)

Type Registration Number: 1067746829292
Country Russia
Type Organization Established Date: 19 Jul 2006
Type Organization Type:: Real estate activities with own or leased property
Type Tax ID No.: 7703600646
Country Russia

Historical data

No records
Updated: 29.03.2024. 01:15
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