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Autonomous Non-Profit Organization Dialog Regions

Export controlled · Sanctioned entity

Autonomous Non-Profit Organization 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]
Other name	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 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	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	TREAS-OFAC		2024-09-04	-

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
Tabak Vladimir Grigorievich Export controlled · Sanctioned entity	Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-22	-

Owners
Owner	Percentage held	Start date	End date
ANO Dialog Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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 SAM Procurement Exclusions105,509

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 Data4,624

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 Entities241,664

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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