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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 90

Information:

RUSSIA-EO14024
Website www.dialog.info; alt. Website www.dialog-regions.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2020; Tax ID No. 9709063550 (Russia); Business Registration Number 1207700248030 (Russia); a.k.a. 'DIALOGUE REGIONS'; a.k.a. 'DIALOG REGIONY'; a.k.a. 'DIALOGUE'; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AUTONOMOUS NONPROFIT ORGANIZATION DIALOG REGIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.dialog.info; alt. Website www.dialog-regions.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2020; Tax ID No. 9709063550 (Russia); Business Registration Number 1207700248030 (Russia); a.k.a. 'DIALOGUE REGIONS'; a.k.a. 'DIALOG REGIONY'; a.k.a. 'DIALOGUE'; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV