Lists of sanctions
18.225.149.5
17.09.2024 05:16:33

AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
Date of publication 05.09.2024

Names (7)

Last name/Name AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
Full name/Name AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
Type Name
Last name/Name AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
Full name/Name AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
Type Alias
Quality Strong
Last name/Name ANO DIALOG REGIONS
Full name/Name ANO DIALOG REGIONS
Type Alias
Quality Strong
Last name/Name DIALOGUE REGIONS
Full name/Name DIALOGUE REGIONS
Type Alias
Quality Weak
Last name/Name DIALOG REGIONY
Full name/Name DIALOG REGIONY
Type Alias
Quality Weak
Last name/Name DIALOGUE
Full name/Name DIALOGUE
Type Alias
Quality Weak
Last name/Name AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
Full name/Name AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
Type Alias
Quality Strong

Addresses (1)

Street Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, Russia

Identification documents (6)

Type Tax ID No.: 9709063550
Country Russian Federation
Type Business Registration Number: 1207700248030
Country Russian Federation
Type Organization Established Date: 21 Jul 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.dialog.info
Type Website: www.dialog-regions.ru

Historical data

No records
Updated: 17.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.