Active SanctionorganizationID: NK-U9cPteSNo6vNRjCx4yWSu3
Limited Liability Company Fort Dialog
Форт Дялог
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Fort Dialog is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Fort Dialog |
| Cyrillic Alias | Форт Дялог |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vakhtang Karamyan
Карамян Вахтанг
Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт спектроскопии Российской академии наук
Qingdao Hehuixin International Trade Co LTD
Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко"
Joint Stock Company National Aviation Service Company
Компания Акционерное Общество "Национальная Авиационно-Сервисная Компания"
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