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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fort Dialog Servis OOO · Limited Liability Company Fort Dialog Service · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ ДИАЛОГ СЕРВИС" | [sources] | |||
| Other name | Fort Dialog Servis OOO | [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 | [sources] | |||
| Tax Number | 1650092709 | [sources] | |||
| Unique Entity ID | CDDRXEUMPYA4 · U6BQM13LFZ35 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-KT MOSKOVSKII D. 140, NABEREZHNYYE CHELNY, RUS, 423812 · Pr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 Russia · Pr-Kt Moskovskii D. 140, 423812 Naberezhnyye Chelny · Pr-Kt Moskovskiy, D. 140, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423812, Russia · ПР-КТ МОСКОВСКИЙ Д. 140, Г НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423812 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY FORT DIALOG SERVICE)
(also FORT DIALOG SERVIS OOO)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-e6ae47d964c27af46ff2ff5f84f1c91889c448e6 · usgsa-s4mrtxs03 · ofac-47493 · ru-inn-1650092709 · ofac-pr-f52538609a1d1d0f6f0bc14494fee80c62344bdb · tw-shtc-bcb0d5d9b9fcb41c9e149fd39cde67dde5810f5d · permid-5087093343 · usgsa-s4mrs26hfFor 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР БОРИСОВИЧ НИТЕНКО | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |