Active SanctionorganizationID: NK-mjJm8yR34SDndovT6qnVPP
Limited Liability Company Management Company Fort Dialog
Манагемент Форт Дялог
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Management Company Fort Dialog has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Management Company Fort Dialog |
| Cyrillic Alias | Манагемент Форт Дялог |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Inter Podshipnik Group
Общество С Ограниченной Ответственностью Интер Подшипник Групп
Tigran Garikovich Khachaturov
Хачатуров Тигран Гарикович
Limited Liability Company Tubor
Тубор
Valeri Vyacheslavovich Abramov
Абрамов Валерий Вячеславович
Due Diligence Inquiry
Independent Risk Assessment
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