AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Sep 4, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS · a.k.a.
ANO DIALOG REGIONS · a.k.a.
DIALOGUE REGIONS · a.k.a.
DIALOG REGIONY · a.k.a.
DIALOGUE · a.k.a.
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY · a.k.a.

Addresses

Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2 Moscow 119021 Russia

Identifiers

Tax ID No.: 9709063550 (Russia)
Business Registration Number: 1207700248030 (Russia)
Website: www.dialog.info
Website: www.dialog-regions.ru
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 21 Jul 2020

Remarks

(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)