Nex Systems
Company

ANO DIALOG REGIONS

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ANO DIALOG REGIONS)

(also AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)

Sanctions and listings3

  • Listed
    4 Sep 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 50544treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    4 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    4 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1207700248030
ID number9709063550
Registration number1207700248030
Tax number9709063550
Tax ID no9709063550Russia
Business registration number1207700248030Russia

Other names11

Also known as8

ANO Dialog RegionsAvtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestevennykh Svyazei I Kommunikatsii Dialog RegionyAutonomous Non-Profit Organization for the Development of Digital Projects in the Field of Public Relations and Communications Dialog RegionsАНО ДИАЛОГ РЕГИОНЫАВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫDIALOGUE REGIONSAutonomous Non-Profit Organization Dialog RegionsАВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Dialogue RegionsDialog RegionyDialogue

Addresses2

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

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

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