ListsEU 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

UKR

Names and aliases

ANO Dialogprimary
АНО Диалогalias (strong)

Identifiers

National Fiscal Code9709056472RU

Details

CountriesRussia Russia
Addressesst. 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.