Active SanctionorganizationID: NK-hAzVExynbzSoPrf3ZR4GEV

Ano Dialog

АНО "Диалог"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Ano Dialog is a listed Entity subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAno Dialog
Cyrillic AliasАНО "Диалог"
Sanction Program
EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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