Lists of sanctions

3.149.214.28

15.01.2025 17:45:08

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

Identification documents (5)

Type	Tax ID No.: 7703600646
Country	Russian Federation

Type	Registration Number: 1067746829292
Country	Russian Federation

Type	Organization Type:: Real estate activities with own or leased property

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

Type	Organization Established Date: 19 Jul 2006

Historical data

No records

Updated: 15.01.2025. 16:15

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