Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ANO DIALOG · ANO Dialog · AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG · AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE · Autonomous Non-Profit Organization Dialog · | [sources] | |||
Other name | AHO ДИАЛОГ · AHO Диалог · ANO DIALOG · ANO Dialog · AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG · | [sources] | |||
Weak alias | Dialog · Dialogue · Диалог | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | autonomous non-profit organisation · organisation autonome à but non lucratif · Автономные некоммерческие организации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9709056472 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1197700016414 | [sources] | |||
PermID | 5086704446 | [sources] | |||
Registration number | 1197700016414 · EUNULVY7KJ77 · LCMWXH6A1D23 | [sources] | |||
Tax Number | 9709056472 | [sources] | |||
Unique Entity ID | EUNULVY7KJ77 · LCMWXH6A1D23 | [sources] | |||
Website | www.anodialog.ru · anodialog.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14, TIMUR FRUNZE STREET, MUNICIPAL DISTRICT KHAMOVNIKI, Moscow, 119021 · 11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14, TIMUR FRUNZE STREET, MUNICIPAL DISTRICT KHAMOVNIKI, Moscow, Russia, 119021 · 119021, st. Timura Frunze, d.11, p. 1, BC Demidov, Moscou · UL. TIMURA FRUNZE, D. 11, STR. 1, FLOOR 1, POMESHCH. VI KOM. 14, MOSCOW, RUS, 119021 · Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, 119021 Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-10415
· eu-fsf-eu-10501-78
· rupep-company-52450
· fr-ga-6845
· mc-freezes-5938a085b5e769dda2b6f42d581ca617b142a44c
· gb-hmt-16618
· usgsa-s4mrtxt36
· ru-inn-9709056472
· permid-5086704446
· usgsa-s4mrtl9bl
· ch-seco-64675
· gb-fcdo-rus2294
· ofac-49725
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Autonomous Non-Profit Organization Dialog Regions Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Grigoryevich Tabak Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Vladimir Grigoryevich Tabak Sanctioned entity | Leader or official of | - | - |