LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
Restricted
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG is subject to Restricted. See the individual lists below.
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Aliases
- UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ ФОРТ ДІАЛОГ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОРТ ДИАЛОГ"
Country
Russian Federation, Russia
Addresses
Address 1 : Pr-Kt Moskovskii D. 140 Office 215 Naberezhnyye Chelny 423812 Russi
Address 2 : Russian Federation
Address 3 : Pr-Kt Moskovskii D. 140 Office 215 Naberezhnyye Chelny 423812 Russia
Address 4 : Pr-Kt Moskovskii D. 140 Office 215 Naberezhnyye Chelny Russia 423812
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1071650026139
ID TYPE : Registration Number
ID NUMBER : 1650164664
ID TYPE : Tax ID No.
ID NUMBER : 1650164664
ID TYPE : TIN Number
ID NUMBER : 1071650026139
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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