Nex Systems
Organization

LIMITED LIABILITY COMPANY FORT DIALOG

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 47490treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1160280122573
ID number0275908848
Registration number1160280122573
Tax number0275908848
Tax ID no0275908848Russia
Registration number1160280122573Russia

Other names1

Weak aliases1

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

Fort Dialogue

Addresses2

  • UL. PUSHKINA D. 33, KORPUS 2, OFFICE 209, UFA, 450093

  • Ul. Pushkina D. 33, Korpus 2, Office 209 Ufa 450093 Russia

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