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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FORT DIALOG SERVIS OOO · Fort Dialog Servis OOO · LIMITED LIABILITY COMPANY FORT DIALOG SERVICE · ООО "ФОРТ ДИАЛОГ СЕРВИС" | [sources] | |||
| Other name | FORT DIALOG SERVIS OOO · Fort Dialog Servis OOO · LIMITED LIABILITY COMPANY FORT DIALOG SERVICE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1650092709 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1021602021935 | [sources] | |||
| PermID | 5087093343 | [sources] | |||
| Registration number | 1021602021935 · CDDRXEUMPYA4 · U6BQM13LFZ35 | [sources] | |||
| Tax Number | 1650092709 | [sources] | |||
| Unique Entity ID | CDDRXEUMPYA4 · U6BQM13LFZ35 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moskovskiy Pr-Kt, D. 140, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423812, Russia · PR-KT MOSKOVSKII D. 140, NABEREZHNYYE CHELNY, RUS, 423812 · Pr-Kt Moskovskii D. 140, 423812 Naberezhnyye Chelny · Russia · ПР-КТ МОСКОВСКИЙ Д.140, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, ТАТАРСТАН, 423827 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ru-inn-1650092709 · ofac-47493 · permid-5087093343 · usgsa-s4mrtxs03 · usgsa-s4mrs26hf · ua-nazk-company-12487For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Moskovskii D. 140, 423812 Naberezhnyye Chelny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА АЛЕКСАНДРОВНА НАГУМАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР БОРИСОВИЧ НИТЕНКО | 100 | - | ||