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ANO Dialog

Sanctioned entity
TypeCompany[sources]
NameANO DIALOG · ANO Dialog · AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG · AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE · Autonomous Non-Profit Organization Dialog · 4 more...[sources]
Other nameAHO ДИАЛОГ · AHO Диалог · ANO DIALOG · ANO Dialog · AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE · 4 more...[sources]
Weak aliasDialog · Dialogue · Диалог[sources]
Incorporation date[sources]
Legal formAutonomous non-profit organisation · organisation autonome à but non lucratif · Автономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9709056472[sources]
KPP770401001[sources]
OGRN1197700016414[sources]
PermID5086704446[sources]
Registration number1197700016414 · LCMWXH6A1D23[sources]
Tax Number9709056472[sources]
Unique Entity IDLCMWXH6A1D23[sources]
Websitewww.anodialog.ru · anodialog.ru[sources]
StatusActive[sources]
Address11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14, TIMUR FRUNZE STREET, MUNICIPAL DISTRICT KHAMOVNIKI, Moscow, 119021 · 11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14, TIMUR FRUNZE STREET, MUNICIPAL DISTRICT KHAMOVNIKI, Moscow, Russia, 119021 · 119021, st. Timura Frunze, d.11, p. 1, BC Demidov, Moscou · UL. TIMURA FRUNZE, D. 11, STR. 1, FLOOR 1, POMESHCH. VI KOM. 14, MOSCOW, RUS, 119021 · Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, 119021 Moscow · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Headed by Alexey Goreslavsky Type of entity: Autonomous non-profit organization Place of registration: Russia Date of registration: 2019 Principal place of business: Russia

Belgian Financial Sanctions,

Russian non-profit organization created by the Moscow Department of Information and Technology (DIT)

Belgian Financial Sanctions,

ANO Dialog is a Russian non-profit organisation created by the Moscow Department of Information and Technology (DIT) in 2019 and closely linked to the presidential administration. It is headed by Alexey Goreslavsky, former deputy head of the President's Department for Public Projects (OPS). ANO Dialog has been disseminating online propaganda about the illegally annexed territories in Ukraine. ANO Dialog provides instructions to the Readovka Telegram channel that publishes disinformation about the war of aggression against Ukraine in support of the Kremlin’s propaganda. ANO Dialog is linked to the popular “fact-checking” Telegram account and subsequent domains “War on Fakes”, run by ANO’s Head of Strategic Areas Development of ANO Dialog, Timofey Vasiliev, that disseminates fake news and propaganda about the Russian war of aggression against Ukraine. Therefore, ANO Dialog is materially supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Registration number: TIN 9709056472

Swiss SECO Sanctions/Embargoes,

Place of registration: Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

Russian non-profit organization created by the Moscow Department of Information and Technology (DIT)

EU Financial Sanctions Files (FSF),

Director general: Vladimir Tabak, former head :Alexey Goreslavsky Type of entity: Autonomous non-profit organization Place of registration: Russia Date of registration: 2019 Principal place of business: Russia

EU Financial Sanctions Files (FSF),

ANO Dialog est une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et étroitement liée à l’administration présidentielle. Elle était dirigée par Alexey Goreslavsky, ancien chef adjoint de la direction des projets publics de l’administration présidentielle (OPS). Vladimir Tabak en est le directeur général depuis le 1er décembre 2021. ANO Dialog diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. ANO Dialog fournit des instructions à la chaîne Telegram Readovka, qui publie de la désinformation au sujet de la guerre d’agression contre l’Ukraine, en appui à la propagande du Kremlin. ANO Dialog est liée au compte populaire sur Telegram de vérification de l’information (“fact-checking”) et à la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend, dirigés par Timofey Vasiliev, chef du développement des domaines stratégiques d’ANO Dialog, qui diffuse de fausses informations et de la propagande sur la guerre d’agression russe contre l’Ukraine. Par conséquent, ANO Dialog apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

UK FCDO Sanctions List,

Type d’entité: organisation autonome à but non lucratif Lieu d’enregistrement: Russie Date d’enregistrement: 2019 Numéro d’enregistrement: NIF 9709056472 Principal établissement: Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,927

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

United States · GSA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,216

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

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

PermID Open Data3,119

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-16618 · ofac-49725 · fr-ga-6845 · ua-nazk-company-10415 · ru-inn-9709056472 · gb-fcdo-rus2294 · ch-seco-64675 · usgsa-s4mrtl9bl · permid-5086704446 · mc-freezes-5938a085b5e769dda2b6f42d581ca617b142a44c · rupep-company-52450 · eu-fsf-eu-10501-78

For experts: raw data explorer