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OrganisationCurrently listed

Autonomous Non-Profit Organization Dialog Regions

  • Listed by OFAC SDN (US)
  • Russia
  • 6 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50544
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50544</uid>
        <lastName>AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>42368</uid>
            <idType>Tax ID No.</idType>
            <idNumber>9709063550</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>42369</uid>
            <idType>Business Registration Number</idType>
            <idNumber>1207700248030</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>178700</uid>
            <idType>Website</idType>
            <idNumber>www.dialog.info</idNumber>
          </id>
          <id>
            <uid>178701</uid>
            <idType>Website</idType>
            <idNumber>www.dialog-regions.ru</idNumber>
          </id>
          <id>
            <uid>178698</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>178699</uid>
            <idType>Organization Established Date</idType>
            <idNumber>21 Jul 2020</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>79025</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS</lastName>
          </aka>
          <aka>
            <uid>79026</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ANO DIALOG REGIONS</lastName>
          </aka>
          <aka>
            <uid>79027</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>DIALOGUE REGIONS</lastName>
          </aka>
          <aka>
            <uid>79028</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>DIALOG REGIONY</lastName>
          </aka>
          <aka>
            <uid>79029</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>DIALOGUE</lastName>
          </aka>
          <aka>
            <uid>79030</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>76634</uid>
            <address1>Ul. Timura Frunze</address1>
            <address2>D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2</address2>
            <city>Moscow</city>
            <postalCode>119021</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS · ANO DIALOG REGIONS · DIALOGUE REGIONS · DIALOG REGIONY · DIALOGUE · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
    Countries
    Russia
    Addresses
    Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, Russia
    Identifiers
    Tax ID No.: 9709063550
    Business Registration Number: 1207700248030
    Website: www.dialog.info
    Website: www.dialog-regions.ru
    Organization Established Date: 21 Jul 2020
    Linked to (per list)
    AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
    Remarks
    (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • ANO DialogSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.