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LIMITED LIABILITY COMPANY FORT DIALOG

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY FORT DIALOG · ООО "ФОРТ ДИАЛОГ"[sources]
Weak aliasFort Dialogue[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0275908848[sources]
KPP027501001[sources]
OGRN1160280122573[sources]
Registration number1160280122573 · U6A4XSHUNLW8[sources]
Tax Number0275908848[sources]
Unique Entity IDU6A4XSHUNLW8[sources]
AddressUL. PUSHKINA D. 33, KORPUS 2, OFFICE 209, UFA, RUS, 450093 · Ul. Pushkina D. 33, Korpus 2, Office 209, 450093 Ufa · УЛ. ПУШКИНА Д. 33 К. 2, Г. УФА, БАШКОРТОСТАН, 450093[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,222

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,262

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

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


Source data IDs: ofac-47490 · ua-nazk-company-12485 · usgsa-s4mrs26hb · ru-inn-0275908848

For experts: raw data explorer