LIMITED LIABILITY COMPANY FORUM

Entity · Moscow · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, Moscow Oblast, 141435, RU
15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, Moscow Oblast, 141435, RU
Also known as: OOO FORUM
Identifiers: Tax ID No., 7703600646, RU; Registration Number, 1067746829292, RU; Organization Type:, Real estate activities with own or leased property; Organization Established Date, 19 Jul 2006; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: USMANOV, Alisher Burhanovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists