LIMITED LIABILITY COMPANY FORUM
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OOO FORUM
Addresses
- 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District Khimki Moscow Oblast 141435 Russia
Identifiers
- Tax ID No.: 7703600646 (Russia)
- Registration Number: 1067746829292 (Russia)
- Organization Type: Real estate activities with own or leased property
- Organization Established Date: 19 Jul 2006
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: USMANOV, Alisher Burhanovich)