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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANO DIALOG REGIONS · AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS · Autonomous Non-Profit Organization Dialog Regions · Dialog Regiony ANO · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ · | [sources] | |||
| Other name | ANO 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 · | [sources] | |||
| Weak alias | Dialog Regiony · Dialogue · Dialogue Regions | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Автономные некоммерческие организации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9709063550 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700248030 | [sources] | |||
| PermID | 5090613148 | [sources] | |||
| Registration number | 1207700248030 | [sources] | |||
| Tax Number | 9709063550 | [sources] | |||
| Unique Entity ID | FV1MQLLVSH99 · QB1FPTEJC491 | [sources] | |||
| Website | www.dialog-regions.ru · www.dialog.info · dialog.info | [sources] | |||
| Status | Active | [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 · 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 · УЛ ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021 | [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, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
permid-5090613148 · ofac-50544 · ru-inn-9709063550 · usgsa-s4mrtxtkz · usgsa-s4mrtlnc4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, 119021 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ПО ФАКТЧЕКИНГУ | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladimir Grigoryevich Tabak Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ANO Dialog Disqualified · Sanctioned entity | - | - | - | |