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Autonomous Non-Profit Organization Dialog Regions

Sanctioned entity
TypeCompany[sources]
NameANO DIALOG REGIONS · AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS · Autonomous Non-Profit Organization Dialog Regions · Dialog Regiony ANO · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ · 1 more...[sources]
Other nameANO DIALOG REGIONS · ANO Dialog Regions · AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS · Autonomous Non-Profit Organization for the Development of Digital Projects in the Field of Public Relations and Communications Dialog Regions · Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestevennykh Svyazei I Kommunikatsii Dialog Regiony · 2 more...[sources]
Weak aliasDialog Regiony · Dialogue · Dialogue Regions[sources]
Incorporation date[sources]
Legal formАвтономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9709063550[sources]
KPP770401001[sources]
OGRN1207700248030[sources]
PermID5090613148[sources]
Registration number1207700248030 · FV1MQLLVSH99 · QB1FPTEJC491[sources]
Tax Number9709063550[sources]
Unique Entity IDFV1MQLLVSH99 · QB1FPTEJC491[sources]
Websitewww.dialog-regions.ru · www.dialog.info · dialog.info[sources]
StatusActive[sources]
AddressUL. TIMURA FRUNZE, D. 11, STR. 1, FLOOR 1, POMESHCH. I, KOM. 2, MOSCOW, RUS, 119021 · Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, 119021 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul Timura Frunze, D. 11, Str. 1, Etazh 4, Pomeshch. I, Kom. 2, MOSCOW, MOSCOW, 119021, Russia · ul. Timura Frunze, d. 11, str. 1, MOSCOW, MOSCOW, 119021, Russia · ПЕР ОЛСУФЬЕВСКИЙ Д. 8 СТР. 6, Г.Москва, 119021[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,156

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,261

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,181

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtlnc4 · ru-inn-9709063550 · permid-5090613148 · usgsa-s4mrtxtkz · ofac-50544

For experts: raw data explorer