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LIMITED LIABILITY COMPANY FORT DIALOG SERVICE

Sanctioned entity

LIMITED LIABILITY COMPANY FORT DIALOG SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fort Dialog Servis OOO · LIMITED LIABILITY COMPANY FORT DIALOG SERVICE				[sources]
Other name	Fort Dialog Servis OOO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093343`				[sources]
Registration number	`1021602021935` · `U6BQM13LFZ35`				[sources]
Tax Number	`1650092709`				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Pr-Kt Moskovskii D. 140, 423812 Naberezhnyye Chelny	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Data2,693

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

Source data IDs: permid-5087093343 · ua-nazk-company-12487 · usgsa-s4mrs26hf · ofac-47493

For experts: raw data explorer

Factsheet Data sources

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