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Limited Liability Company Forum

Sanctioned entity

Limited Liability Company Forum is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Forum OOO · LIMITED LIABILITY COMPANY FORUM · Limited Liability Company Forum · Tovarystvo z obmezhenoiu vidpovidalnistiu "Forum" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРУМ" · 2 more...				[sources]
Other name	Limited Liability Company "Forum" · Общество с ограниченной ответственностью "Форум" · Товариство з обмеженою відповідальністю "Форум"				[sources]
Weak alias	OOO Forum				[sources]
Incorporation date	2006-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703600646`				[sources]
KPP	`504701001`				[sources]
OGRN	`1067746829292`				[sources]
PermID	`5085482835`				[sources]
Registration number	`1067746829292` · `EWTGYNVCC3B5`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`7703600646`				[sources]
Status	Active				[sources]
Address	15 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 · ОЛИМПИЙСКАЯ СТР. 15, МОСКОВСКАЯ, 141435 · Російська Федерація, 141435, Московська обл., м. Хімки, вул. Олімпійська, будова 15 (прим. 8 ) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, 141435 Khimki	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Novogorsk Real Estate	100	2019-07-18	-
Limited Liability Company Novogorsk Real Estate	-	-	-
Limited Liability Company Land Technologies	-	-	-
Limited Liability Company Land Technologies	50	2006-09-25	-

Directors
Director	Role	Start date	End date
ВАДИМ ОЛЕГОВИЧ МАЛЫШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-27	-

Owners
Owner	Percentage held	Start date	End date
Alisher Burkhanovich USMANOV	-	-	-
Irina Viner-Usmanova	50	2006-07-19	-
Alisher Burkhanovich USMANOV	50	2019-02-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

For experts: raw data explorer

Factsheet Data sources

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