Nex Systems
Organization

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG)

(also UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47494treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1650164664
ID number1071650026139
Registration number1071650026139
Tax number1650164664
Tax ID no1650164664Russia
Registration number1071650026139Russia

Other names2

Also known as2

Upravlyayushchaya Kompaniya Fort DialogUPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG

Addresses2

  • Pr-Kt Moskovskii D. 140, Office 215, Naberezhnyye Chelny, 423812

  • Pr-Kt Moskovskii D. 140, Office 215 Naberezhnyye Chelny 423812 Russia

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