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Center for Support and Development of Public Initiative Creative Diplomacy

Sanctioned entity

Center for Support and Development of Public Initiative Creative Diplomacy is subject to sanctions. See the individual program listings below.

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 · АВТОНОМНА НЕКОМЕРЦІЙНА ОРГАНІЗАЦІЯ "ЦЕНТР ПІДТРИМКИ І РОЗВИТКУ ГРОМАДСЬКИХ ІНІЦІАТИВ - "КРЕАТИВНА ДИПЛОМАТІЯ" · АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ЦЕНТР ПОДДЕРЖКИ И РАЗВИТИЯ ОБЩЕСТВЕННЫХ ИНИЦИАТИВ - "КРЕАТИВНАЯ ДИПЛОМАТИЯ" · 2 more...				[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	2011-03-29				[sources]
Legal form	Charity or Nonprofit Organization · Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117799005587`				[sources]
INN	`7714400021`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`771401001`				[sources]
OGRN	`1117799005587`				[sources]
Sector	Activities of political organizations				[sources]
Tax Number	`7714400021`				[sources]
Website	picreadi.com · picreadi.ru				[sources]
Address	125252, Russian Federation, Moscow, ul. Kuusinena, 11, building 1 · 125252, Российская Федерация, г. Москва, ул. Куусинена, д.11, к.1 · 125252, Російська Федерація, м. Москва, вул. Куусінена, буд. 11 (к. 1) · 125252, Російська Федерація, м. Москва, вул. Куусінена, буд.11, к.1 · ul. Kuusinena, d. 11, korp. 1, 125252 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Kuusinena, d. 11, korp. 1, 125252 Moscow	Russia

Directors
Director	Role	Start date	End date
Natalya Valeryevna Burlinova	Президент	2011-03-29	-

Owners
Owner	Percentage held	Start date	End date
Natalya Valeryevna Burlinova	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6308 · ca-sema-1-part-2-458-ru-center-for-support-and-development-of-public-initiative-creative-diplomacy · ua-nsdc-18946-avtonomna-nekomercijna-organizacia-centr-pidtrimki-i-rozvitku-gromadskih-iniciativ-kreativna-diplomatia · ofac-34517 · ua-nabc-company-6308-center-for-support-and-development-of-public-initiative-creative-diplomacy · ru-inn-7714400021

For experts: raw data explorer

Factsheet Data sources

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