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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG

Sanctioned entity
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY FORT DIALOG MANAGEMENT COMPANY · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОРТ ДИАЛОГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ ФОРТ ДІАЛОГ"[sources]
Other nameUpravlyayushchaya Kompaniya Fort Dialog[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1650164664[sources]
OGRN1071650026139[sources]
Registration number1071650026139[sources]
Tax Number1650164664[sources]
Statusnot available[sources]
Address423812, Republic of Tatarstan, Naberezhnye Chelny, 140, Moskovskiy Ave., office 215 · 423812, Республика Татарстан, г. Набережные Челны, пр-кт Московский, д. 140, офис 215 · 423812, Республіка Татарстан, м. Набережні Челни, пр-кт Московський, буд. 140, офіс 215 · Pr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelny[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47494 · ua-nazk-company-12591

For experts: raw data explorer