LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
Full name/Name
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
Type
Name
Last name/Name
UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG
Full name/Name
UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG
Type
Alias
Quality
Strong
Addresses (1)
Street
Pr-Kt Moskovskii D. 140 Office 215
City
Naberezhnyye Chelny
Country
Russian Federation
Postal code
4
Full address
Pr-Kt Moskovskii D. 140 Office 215, Naberezhnyye Chelny, 423812, Russia
Identification documents (3)
Type
Registration Number: 1071650026139
Country
Russian Federation
Type
Tax ID No.: 1650164664
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 15:16
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