Limited Liability Company Forum
Общество с ограниченной ответственностью "Форум"
Compliance Profile
"Database Alert: A profile matching Limited Liability Company Forum appears in global sanction registries. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. Access to this file (ID: NK-9GAmkL87grGKRvxpZGbrZP) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Forum |
| Cyrillic Alias | Общество с ограниченной ответственностью "Форум" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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