LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
Restricted
LIMITED LIABILITY COMPANY FORT DIALOG SERVICE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY FORT DIALOG SERVICE is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LIMITED LIABILITY COMPANY FORT DIALOG SERVICE is known as:
- FORT DIALOG SERVIS OOO
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY FORT DIALOG SERVICE:
Address 1 : Pr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 Russi
Address 2 : Pr-Kt Moskovskii D. 140 Naberezhnyye Chelny Russia 423812
Address 3 : Pr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1021602021935
ID TYPE : Registration Number
ID NUMBER : 1650092709
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY FORT DIALOG SERVICE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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