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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Forum OOO · Limited Liability Company "Forum" · Limited Liability Company Forum · Общество С Ограниченной Ответственностью Форум · Общество с ограниченной ответственностью "Форум" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Forum" | [sources] | |||
| Weak alias | OOO Forum | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 7703600646 | [sources] | |||
| Unique Entity ID | EWTGYNVCC3B5 | [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 · Російська Федерація, 141435, Московська обл., м. Хімки, вул. Олімпійська, будова 15 (прим. 8 ) · УЛ ОЛИМПИЙСКАЯ (НОВОГОРСК МКР.) СТР. 15, Г. ХИМКИ НОВОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 141435 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-42083 · permid-5085482835 · ru-inn-7703600646 · usgsa-s4mrph4qy · ua-nsdc-26375-tovaristvo-z-obmezenou-vidpovidalnistu-forumFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| OOO NOVOGORSK NEDVIZHIMOST Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ОЛЕГОВИЧ МАЛЫШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| USMANOVA Irina Alexandrovna Politician · Sanctioned entity | 50 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| OOO ZEMELNYE TEKHNOLOGII Sanctioned entity | - | - | - |
| OOO NOVOGORSK NEDVIZHIMOST Sanctioned entity | 100 | - |
| OOO ZEMELNYE TEKHNOLOGII Sanctioned entity | 50 |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity |
| - |
| - |
| - |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | 50 |