Nex Systems
Organization

LIMITED LIABILITY COMPANY FORT DIALOG SERVICE

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FORT DIALOG SERVIS OOO)

(also LIMITED LIABILITY COMPANY FORT DIALOG SERVICE)

Sanctions and listings3

  • 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 47493treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1650092709
ID number1021602021935
Registration number1021602021935
Tax number1650092709
Registration number1021602021935Russia
Tax ID no1650092709Russia

Other names2

Also known as2

Fort Dialog Servis OOOFORT DIALOG SERVIS OOO

Addresses2

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

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

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