Active SanctionorganizationID: NK-kKZ25mEt4rUXTMeNWer6zz

Autonomous Non-profit Organization Dialog Regions

Автономная Некоммерческая Организация Диалог Регионы

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Autonomous Non-profit Organization Dialog Regions is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameAutonomous Non-profit Organization Dialog Regions
Cyrillic AliasАвтономная Некоммерческая Организация Диалог Регионы
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniy Radionovich Kim
Ким Евгений Радионович
US OFAC SDN
Andriy Volodymyrovych Sushko
Сушко Андрей Владимирович
US OFAC SDN
LLC Sepo-zem
открытое акционерное общество "Саратовское электроагрегатное производственное объединение"
US OFAC SDN
Atlas Nnb
Атлас Ннб
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only