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ANO Dialog Regions

Export controlled · Sanctioned entity

ANO Dialog Regions is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANO 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]
Alias	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 · DIALOGUE REGIONS · 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]
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 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 link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-09-04

Descriptions

(also AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)

— US SAM Procurement Exclusions, 2025-07-23

(also ANO DIALOG REGIONS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	2025-01-14	-

Directors
Director	Role	Start date	End date
Vladimir Grigoryevich Tabak Export controlled · Sanctioned entity	Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-

Documents
Document	Date
Treasury Takes Action as Part of a U.S. Government Response to Russia’s Foreign Malign Influence Operations	2024-09-04

Owners
Owner	Percentage held	Start date	End date
Autonomous Non-Profit Organization Dialog Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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 Trade Consolidated Screening List (CSL)23,439

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

External databases

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

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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