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Limited Liability Company Forum

Sanctioned entity
Limited Liability Company Forum is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameForum LLC · Forum OOO · LIMITED LIABILITY COMPANY FORUM · Limited Liability Company Forum · Tovarystvo z obmezhenoiu vidpovidalnistiu "Forum" · 4 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]
Registration number1067746829292[sources]
INN7703600646[sources]
KeywordsКомпанії - великі платники податків · Промисловість[sources]
KPP504701001[sources]
OGRN1067746829292[sources]
PermID5085482835[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number7703600646[sources]
StatusActive[sources]
Address141435, Russian Federation, Moscow region, Khimki, microdistrict Novogorsk, st. Olympic, building 15, pom. 8 · 141435, Российская Федерация, Московская область, г. Химки, мкр Новогорск, ул. Олимпийская, стр. 15, пом. 8 · 141435, Російська Федерація, Московська обл., м. Хімки, мкр Новогірськ, вул. Олімпійська, будівля 15, прим. 8 · 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, 141435 Khimki · Novogorsk Mikrorayon, Olimpiyskaya (Novogorsk Mkr.) Ul, Stroyeniye 15, Pomeshcheniye 8, KHIMKI, MOSCOW, 141435, Russia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer