KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for ANO DIALOG:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..


Offshore Leaks:

0 results.



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Last Updated: 28/10/2024
Date Designated: 28/10/2024
Unique ID: RUS2294
OFSI Group ID: 16618

Names:
Name: ANO DIALOG (Primary Name)
Name: AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: AHO ДИАЛОГ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"
Other Information:: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

UK Statement of Reasons: ANO DIALOG is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through 1) carrying on business as a Government of Russia-affiliated entity, and; 2) carrying on business in a sector of strategic significance, namely, the Russian information, communications and digital technologies sector.
Addresses:
Address:
AddressLine1: 11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14
AddressLine2: TIMUR FRUNZE STREET
AddressLine3: MUNICIPAL DISTRICT KHAMOVNIKI
AddressLine6: Moscow
AddressPostalCode: 119021
AddressCountry: Russia
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 9709056472 - Russia INN


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
АНО Диалог
ANO Dialog

Function(s): Russian non-profit organization created by the Moscow Department of Information and Technology (DIT)
Gender:
Title(s):

Designation Date: 2023-07-28
Designation Details:
United Nations id:
EU Reference Number: EU.10501.78
Logical id: 155828

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-09-13
Entry Into Force Date: 2024-09-14
Number Title: 2024/2455 (OJ L13092024)
Programme: UKR
Logical id: 202700
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Entity type: enterprise

Birthdate: (circa: )
City:
Region:
Place:
Country:


Do you have a dispute with a business?
Make it public