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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]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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) List34,364

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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


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

For experts: raw data explorer