LIMITED LIABILITY COMPANY FORUM
LIMITED LIABILITY COMPANY FORUM is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY FORUM is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which LIMITED LIABILITY COMPANY FORUM is known as:
- OOO FORUM
Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY FORUM:
15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District Khimki Moscow Oblast Russia 141435
ID Details
ID NUMBER : 19 Jul 2006
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067746829292
ID TYPE : Registration Number
ID NUMBER : 7703600646
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY FORUM Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.