AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, RU
Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, RU

Also known as

AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS; ANO DIALOG REGIONS; DIALOGUE REGIONS; DIALOG REGIONY; DIALOGUE; AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY

Identifiers

Tax ID No., 9709063550, RU; Business Registration Number, 1207700248030, RU; Website, www.dialog.info; Website, www.dialog-regions.ru; Organization Established Date, 21 Jul 2020; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TABAK, Vladimir Grigoryevich Individual, Moscow
• AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG Entity, Moscow