Lists › OFAC SDN › ofac_sdn-47490
LIMITED LIABILITY COMPANY FORT DIALOG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47490.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FORT DIALOG | primary |
| FORT DIALOGUE | alias (weak) |
Identifiers
| Registration Number | 1160280122573 | Russia |
| Tax ID No. | 0275908848 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pushkina D. 33 Korpus 2 Ufa 450093 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.