Lists › OFAC SDN › ofac_sdn-49725
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49725.
Programs
Names and aliases
| AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG | primary |
| NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG | alias (strong) |
| AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG | alias (strong) |
| ANO DIALOG | alias (strong) |
| DIALOG | alias (weak) |
| DIALOGUE | alias (weak) |
Identifiers
| Tax ID No. | 9709056472 | Russia |
| Business Registration Number | 1197700016414 | Russia |
Details
| Countries | |
| Addresses | Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14 Moscow 119021 Russia |
Same name on other lists
ANO Dialog (eu_fsf), ANO DIALOG (uk_fcdo)
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.