Lists › OFAC SDN › ofac_sdn-50544
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50544.
Programs
Names and aliases
| AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS | primary |
| AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS | alias (strong) |
| ANO DIALOG REGIONS | alias (strong) |
| DIALOGUE REGIONS | alias (weak) |
| DIALOG REGIONY | alias (weak) |
| DIALOGUE | alias (weak) |
| AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY | alias (strong) |
Identifiers
| Tax ID No. | 9709063550 | Russia |
| Business Registration Number | 1207700248030 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2 Moscow 119021 Russia |
Remarks (as published)
(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
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.