Lists › OFAC SDN › ofac_sdn-42083
LIMITED LIABILITY COMPANY FORUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42083.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FORUM | primary |
| OOO FORUM | alias (weak) |
Identifiers
| Tax ID No. | 7703600646 | Russia |
| Registration Number | 1067746829292 | Russia |
Details
| Countries |  Russia |
| Addresses | 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District Khimki Moscow Oblast 141435 Russia |
Remarks (as published)
(Linked To: USMANOV, Alisher Burhanovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.