Autonomous Non-Profit Organization For The Development Of Digital Projects In The Field Of Public Relations And Communications Dialogue
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | ANO Dialog est une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et étroitement liée à l’administration présidentielle. El |
| - | ANO Dialog est une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et étroitement liée à l’administration présidentielle. El |
| - | Russian non-profit organization created by the Moscow Department of Information and Technology (DIT) |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: autonomous non-profit organisation Place of registration: Russia Registration number: TIN 970905 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: autonomous non-profit organisation Place of registration: Russia Registration number: T |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: autonomous non-profit organisation Place of registration: Russia Registrat |
| - | |
| - | 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 |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Autonomous Non-Profit Organization For The Development Of Digital Projects In The Field Of Public Relations And Communications Dialogue sanciones internacionales?
Sí, Autonomous Non-Profit Organization For The Development Of Digital Projects In The Field Of Public Relations And Communications Dialogue está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Autonomous Non-Profit Organization For The Development Of Digital Projects In The Field Of Public Relations And Communications Dialogue?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Autonomous Non-Profit Organization For The Development Of Digital Projects In The Field Of Public Relations And Communications Dialogue:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |