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ANO DIALOG REGIONS

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameANO DIALOG REGIONS · Autonomous Non-Profit Organization Dialog Regions · Dialog Regiony ANO · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ "ДИАЛОГ РЕГИОНЫ"[sources]
AliasANO 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 · DIALOGUE REGIONS · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ · 1 more...[sources]
Weak aliasDialog Regiony · Dialogue · Dialogue Regions[sources]
Incorporation date[sources]
Legal formАвтономные некоммерческие организации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9709063550[sources]
KPP770401001[sources]
OGRN1207700248030[sources]
PermID5090613148[sources]
Registration number1207700248030[sources]
Tax Number9709063550[sources]
Unique Entity IDFV1MQLLVSH99 · QB1FPTEJC491[sources]
Websitewww.dialog-regions.ru · www.dialog.info · dialog.info[sources]
StatusActive[sources]
AddressUL. TIMURA FRUNZE, D. 11, STR. 1, FLOOR 1, POMESHCH. I, KOM. 2, MOSCOW, 119021 · Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2 Moscow 119021 Russia · 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)

— US SAM Procurement Exclusions,

(also ANO DIALOG REGIONS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

External databases

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

PermID Open Data4,920

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 Entities244,806

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-d67e7db596b27675796cd9a753ec8debb255de5f · usgsa-s4mrtxtkz · ofac-50544 · ru-inn-9709063550 · usgsa-s4mrtlnc4 · permid-5090613148 · ofac-pr-6e7d05816598b4ab6ca8ddf29a042b1f232a7a7a · tw-shtc-6764ddb6e42fd60d0cf97b7705ff7a606a960c46

For experts: raw data explorer

FactsheetDescriptionsData sources
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