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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Center for Support and Development of Public Initiative Creative Diplomacy · 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” · Центр Поддержки И Развития Общественных Инициатив Креативиая Дипломатия | [sources] | |||
| Other name | Avtonomna nekomertsiina orhanizatsiia "Tsentr pidtrymky i rozvytku hromadskykh initsiatyv - "Kreatyvna dyplomatiia" · АНО Общественная Инициатива - Креативная Дипломатия | [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 | [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, Г.МОСКВА, 125252 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ru-inn-7714400021 · usgsa-s4mrn6zx8 · ca-sema-c8c4a132cfc214a5f6a98603e12421ed366ab19e · ca-sema-1-part-2-458-ru-center-for-support-and-development-of-public-initiative-creative-diplomacy · ofac-34517 · ua-nsdc-18946-avtonomna-nekomercijna-organizacia-centr-pidtrimki-i-rozvitku-gromadskih-iniciativ-kreativna-diplomatiaFor 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 | |
| NATALIA VALERYEVNA BURLINOVA Crime · Sanctioned entity · Wanted | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NATALIA VALERYEVNA BURLINOVA Crime · Sanctioned entity · Wanted | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДАРЬЯ ЕВГЕНЬЕВНА БОЖКО | - | - |