Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avtonomna nekomertsiina orhanizatsiia "Tsentr pidtrymky i rozvytku hromadskykh initsiatyv - "Kreatyvna dyplomatiia" · CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY · Center for Support and Development of Public Initiative Creative Diplomacy · АНО "ЦЕНТР ПОДДЕРЖКИ И РАЗВИТИЯ ОБЩЕСТВЕННЫХ ИНИЦИАТИВ - "КРЕАТИВНАЯ ДИПЛОМАТИЯ" · Автономна некомерційна організація "Центр підтримки і розвитку громадських ініціатив - "Креативна дипломатія" · | [sources] | |||
Other name | АНО Общественная Инициатива - Креативная Дипломатия · Автономна некомерційна організація "Центр підтримки і розвитку громадських ініціатив - "Креативна дипломатія" · Автономная некоммерческая организация "Центр поддержки и развития общественных инициатив - "Креативная дипломатия" · Сenter for support and development of public initiative - “Creative diplomacy” | [sources] | |||
Weak alias | Creative Diplomacy · PICREADI · Public Initiative Creative Diplomacy · Креативная Дипломатия · Общественных Инициатив Креативная Дипломатия | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Charity or Nonprofit Organization · Автономные некоммерческие организации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7714400021 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1117799005587 | [sources] | |||
Registration number | 1117799005587 · UG7SGPJV8NN8 | [sources] | |||
Sector | Activities of political organizations | [sources] | |||
Tax Number | 7714400021 | [sources] | |||
Unique Entity ID | UG7SGPJV8NN8 | [sources] | |||
Website | picreadi.com · picreadi.ru | [sources] | |||
Address | 125252, Російська Федерація, м. Москва, вул. Куусінена, буд. 11 (к. 1) · UL. KUUSINENA, D. 11, KORP. 1, MOSCOW, RUS, 125252 · ul. Kuusinena, d. 11, korp. 1, 125252 Moscow · УЛ. КУУСИНЕНА Д.11 К.1, МОСКВА, 125252 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-458-ru-center-for-support-and-development-of-public-initiative-creative-diplomacy
· ru-inn-7714400021
· ua-nsdc-18946-avtonomna-nekomercijna-organizacia-centr-pidtrimki-i-rozvitku-gromadskih-iniciativ-kreativna-diplomatia
· ca-sema-c8c4a132cfc214a5f6a98603e12421ed366ab19e
· usgsa-s4mrn6zx8
· ofac-34517
· ua-nabc-company-6308-center-for-support-and-development-of-public-initiative-creative-diplomacy
· ua-nazk-company-6308
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Kuusinena, d. 11, korp. 1, 125252 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Natalya Valeryevna Burlinova Crime · Sanctioned entity · Wanted | Президент | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Natalya Valeryevna Burlinova Crime · Sanctioned entity · Wanted | - | - | - |