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Autonomous Non-Profit Organization Dialog Regions

Sanctioned entity

Autonomous Non-Profit Organization Dialog Regions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS · Autonomous Non-Profit Organization Dialog Regions · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ "ДИАЛОГ РЕГИОНЫ"				[sources]
Other name	ANO DIALOG REGIONS · ANO 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 · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ · 1 more...				[sources]
Weak alias	Dialog Regiony · Dialogue · Dialogue Regions				[sources]
Incorporation date	2020-07-21				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9709063550`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700248030`				[sources]
Registration number	`1207700248030` · `QB1FPTEJC491`				[sources]
Tax Number	`9709063550`				[sources]
Website	www.dialog-regions.ru · www.dialog.info				[sources]
Address	UL. 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 · ПЕР ОЛСУФЬЕВСКИЙ Д. 8 СТР. 6, Г.Москва, 119021				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, 119021 Moscow	Russia

Directors
Director	Role	Start date	End date
Vladimir Grigoryevich Tabak	Leader or official of	-	-
Vladimir Grigoryevich Tabak	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-

Owners
Owner	Percentage held	Start date	End date
ANO Dialog	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions117,758

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,759

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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