Lists › EU Consolidated › eu_fsf-EU.10501.78
ANO Dialog
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.10501.78.
Programs
Names and aliases
| ANO Dialog | primary |
| АНО Диалог | alias (strong) |
Identifiers
| National Fiscal Code | 9709056472 | RU |
Details
| Countries | |
| Addresses | st. Timura Frunze, d.11, p.1, BC Demidov Moscow 119021 RUSSIAN FEDERATION |
Same name on other lists
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG (ofac_sdn), ANO DIALOG (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.