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Limited Liability Company Forum

Sanctioned entity
TypeCompany[sources]
NameForum OOO · LIMITED LIABILITY COMPANY FORUM · Limited Liability Company Forum · Tovarystvo z obmezhenoiu vidpovidalnistiu "Forum" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРУМ" · 3 more...[sources]
Other nameLimited Liability Company "Forum" · Общество с ограниченной ответственностью "Форум" · Товариство з обмеженою відповідальністю "Форум"[sources]
Weak aliasOOO Forum[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703600646[sources]
KPP504701001[sources]
OGRN1067746829292[sources]
PermID5085482835[sources]
Registration number1067746829292 · EWTGYNVCC3B5[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number7703600646[sources]
Unique Entity IDEWTGYNVCC3B5[sources]
StatusActive[sources]
Address15 OLIMPIYSKAYA STREET, SUITE 8, NOVOGORSK MICRO DISTRICT, KHIMKI, MOSCOW OBLAST, RUS, 141435 · 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, 141435 Khimki · Novogorsk Mikrorayon, Olimpiyskaya (Novogorsk Mkr.) Ul, Stroyeniye 15, Pomeshcheniye 8, KHIMKI, MOSCOW, 141435, Russia · Російська Федерація, 141435, Московська обл., м. Хімки, вул. Олімпійська, будова 15 (прим. 8 ) · УЛ. ОЛИМПИЙСКАЯ СТР. 15, Г. ХИМКИ НОВОГОРСК, МОСКОВСКАЯ, 141435[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-42083 · permid-5085482835 · ua-nazk-company-1481 · rupep-company-8632 · usgsa-s4mrph4qy · ru-inn-7703600646 · ua-nsdc-26375-tovaristvo-z-obmezenou-vidpovidalnistu-forum

For experts: raw data explorer