Statements: Center for Geopolitical Expertise

Canonical ID: NK-52ZuKZJUnSsncuQujL69xh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ДИНАМОВСКАЯ Д. 1А, Г.МОСКВА, 109044ext_ru_egrulru-inn-7703259850
Organization:addressUl. Dinamovskaya D.1a, Office 409, 109044 Moscowengus_ofac_sdnofac-51420
LegalEntity:addressUL. DINAMOVSKAYA D.1A, OFFICE 409, MOSCOW, RUS, 109044engus_sam_exclusionsusgsa-s4mrvjrbn
LegalEntity:addressUL. DINAMOVSKAYA D.1A, OFFICE 409, MOSCOW, RUS, 109044engus_sam_exclusionsusgsa-s4mrvlj37
Company:addressUl. Dinamovskaya, D. 1A, Ofis 409, MOSCOW, MOSCOW, 109044, Russiapermidpermid-5091396758
Organization:addressUl. Dinamovskaya D.1a, Bureau 409, Moscou, RUS, 109044frafr_tresor_gels_avoirfr-ga-8238
Organization:addressEntityaddr-e7ae6c91ccd8e73646a60451b9efc06aaf5c1e38engus_ofac_sdnofac-51420
Organization:aliasCentre d’expertise géopolitiquefraeu_fsfeu-fsf-eu-13464-38
Organization:aliasMNF Tsentr Geopoliticheskikh Ekspertizengus_ofac_sdnofac-51420
Organization:aliasМНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗrusus_ofac_sdnofac-51420
Organization:aliasGeopolitikai Szakértői Központhuneu_fsfeu-fsf-eu-13464-38
Organization:aliasCentro especializado em geopolíticaporeu_fsfeu-fsf-eu-13464-38
Organization:aliasЦентр геополитических экспертиз, CGEfrafr_tresor_gels_avoirfr-ga-8238
Organization:aliasCentre d’expertise géopolitiqueframc_fund_freezesmc-freezes-db5687d74c64befb0158639c76b563e5a719f1e3
Company:aliasCGEengext_us_ofac_press_releasesNK-52ZuKZJUnSsncuQujL69xh
Organization:aliasCentre d'expertise géopolitiquefrafr_tresor_gels_avoirfr-ga-8238
Organization:aliasЦентър за геополитически експертизиbuleu_fsfeu-fsf-eu-13464-38
Organization:aliasOśrodek Ekspertyz Geopolitycznychpoleu_fsfeu-fsf-eu-13464-38
Organization:aliasCentar za geopolitičko znanjehrveu_fsfeu-fsf-eu-13464-38
Organization:aliasZentrum für Geopolitische Expertisedeueu_fsfeu-fsf-eu-13464-38
Organization:aliasCentrul de Expertiză Geopoliticăroneu_fsfeu-fsf-eu-13464-38
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj37
Company:countryrupermidpermid-5091396758
Organization:countryruengus_ofac_sdnofac-51420
Organization:countryrueu_fsfeu-fsf-eu-13464-38
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbn
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj37
Organization:id3c400a23b2b0aa1a1705d5d785c93c3d845a48b9engus_ofac_sdnofac-51420
Organization:idc2a8deb201051b5b4850a5827ac611dfdb208a97us_trade_cslofac-51420
Organization:id2741e2fe47de3d52f711928d55074860b4e5ee96framc_fund_freezesmc-freezes-db5687d74c64befb0158639c76b563e5a719f1e3
Company:id0fc84c0959ccd2940a6233b926d0ee79cf642336permidpermid-5091396758
LegalEntity:id99cdd9134765c661ec49222486b168fd109edf5aengus_sam_exclusionsusgsa-s4mrvlj37
Company:id1c1936ac539c5697ba8b1b44e7a17559905dc5dbext_us_ofac_press_releasesNK-52ZuKZJUnSsncuQujL69xh
LegalEntity:id6d1fcf4eb2dc1c33e75bfb9b68ea9b35368a2f3eengus_sam_exclusionsusgsa-s4mrvjrbn
Organization:idfcc6cad37af57e0a4bd061f07495d48de7a7bb65frafr_tresor_gels_avoirfr-ga-8238
Organization:idddf55b36e30d0b7a4df42aeace7c232fecdba31eeu_fsfeu-fsf-eu-13464-38
LegalEntity:id74e2c1c31dcba9b7576828fe24a74f8a7e0164a9eu_journal_sanctionseu-oj-57644eda7fd482e648ecf89761cffa248e83055e
Company:id70697a374d4b08c2d65dadc254ff4e704152ef85ext_ru_egrulru-inn-7703259850
Organization:incorporationDate2000-12-13engus_ofac_sdnofac-51420
Organization:incorporationDate2002-12-17frafr_tresor_gels_avoirfr-ga-8238
Company:incorporationDate2002-12-17ext_ru_egrulru-inn-7703259850
Company:incorporationDate2002-12-17permidpermid-5091396758
Company:innCode7703259850ext_ru_egrulru-inn-7703259850
Company:jurisdictionrupermidpermid-5091396758
Company:jurisdictionruext_ru_egrulru-inn-7703259850
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8238
Company:kppCode770501001ext_ru_egrulru-inn-7703259850
Company:legalFormОбщественные фондыext_ru_egrulru-inn-7703259850
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-51420
Organization:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13464-38
Company:nameМЕЖДУНАРОДНЫЙ НЕКОММЕРЧЕСКИЙ ФОНД "ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ"ext_ru_egrulru-inn-7703259850
LegalEntity:nameMNF TSENTR GEOPOLITICHESKIKH EKSPERTIZengus_sam_exclusionsusgsa-s4mrvlj37
Organization:nameЦентр геополитических экспертиз, CGEeu_fsfeu-fsf-eu-13464-38
Organization:nameCenter for Geopolitical Expertiseengeu_fsfeu-fsf-eu-13464-38
Company:nameCenter for Geopolitical Expertiseengext_us_ofac_press_releasesNK-52ZuKZJUnSsncuQujL69xh
Organization:nameINTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEus_trade_cslofac-51420
Company:nameTsentr Geopoliticheskikh Ekspertiz MNFpermidpermid-5091396758
Organization:nameInternational Non-Profit Foundation Center for Geopolitical Expertiseengus_ofac_sdnofac-51420
Organization:nameМеждународный Некоммерческий Фонд Центр Геополитических Экспертизrusus_ofac_sdnofac-51420
LegalEntity:nameINTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEengus_sam_exclusionsusgsa-s4mrvjrbn
LegalEntity:nameCenter for Geopolitical Expertise Центр геополитических экспертиз, CGEeu_journal_sanctionseu-oj-57644eda7fd482e648ecf89761cffa248e83055e
Organization:nameCenter for Geopolitical Expertiseframc_fund_freezesmc-freezes-db5687d74c64befb0158639c76b563e5a719f1e3
Organization:nameCenter for Geopolitical Expertisefrafr_tresor_gels_avoirfr-ga-8238
Organization:notesFondé par Aleksandr Dugin et dirigé par Valery Korovine, le Centre d'expertise géopolitique (CGE) est un groupe de réflexion basé à Moscou, accusé d'orchestrer des campagnes de désinformation visant à cibler les intérêts ukrainiens, à discréditer des personnalités politiques occidentales et à influencer les processus électoraux dans les pays occidentaux. Le CGE et son directeur, Valery Mikhaylovich Korovin, auraient participé à la création et à la diffusion de fausses informations en utilisant des outils d'intelligence artificielle pour produire des hypertrucages, et au soutien d'un réseau de centaines de sites internet de fausses informations. Le CGE aurait travaillé en étroite collaboration avec l'agence de renseignement militaire russe (GRU) et aurait reçu un soutien financier pour mener à bien ces opérations. Par conséquent, le CGE est responsable de la mise en œuvre et du soutien d'actions et de politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de pays tiers, et en tire avantage, en organisant ou en dirigeant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence, ou en participant, directement ou indirectement, à une telle utilisation, en la soutenant ou en la facilitant de quelque autre manière.frafr_tresor_gels_avoirfr-ga-8238
Organization:notesSite internet: cge.evrazia.ru, cge.su Lieu d’enregistrement: Ul. Dinamovskaya D.1a, Bureau 409, Moscou, RUS, 109044 Date d’enregistrement: 17/12/2002 Numéro d’enregistrement: 1027739806940framc_fund_freezesmc-freezes-db5687d74c64befb0158639c76b563e5a719f1e3
LegalEntity:notes(also INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE)engus_sam_exclusionsusgsa-s4mrvlj37
Organization:notesThe Center for Geopolitical Expertise (CGE) is a Moscow-based think tank founded by Aleksandr Dugin, and headed by Valery Korovin, accused of orchestrating disinformation campaigns aimed at targeting Ukrainian interests, discrediting Western political figures, and influencing electoral processes in Western countries.engeu_fsfeu-fsf-eu-13464-38
LegalEntity:notes(also MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ)engus_sam_exclusionsusgsa-s4mrvjrbn
Company:ogrnCode1027739806940ext_ru_egrulru-inn-7703259850
Company:permId5091396758permidpermid-5091396758
Organization:programIdUS-FORINTengus_ofac_sdnofac-51420
Organization:programIdEU-RUSDAfrafr_tresor_gels_avoirfr-ga-8238
Organization:programIdEU-RUSDAeu_fsfeu-fsf-eu-13464-38
LegalEntity:registrationNumber1027739806940eu_journal_sanctionseu-oj-57644eda7fd482e648ecf89761cffa248e83055e
Organization:registrationNumber1027739806940engus_ofac_sdnofac-51420
Organization:registrationNumber1027739806940eu_fsfeu-fsf-eu-13464-38
Organization:registrationNumber1027739806940frafr_tresor_gels_avoirfr-ga-8238
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2766engext_us_ofac_press_releasesNK-52ZuKZJUnSsncuQujL69xh
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1444eu_journal_sanctionseu-oj-57644eda7fd482e648ecf89761cffa248e83055e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51420engus_ofac_sdnofac-51420
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8238frafr_tresor_gels_avoirfr-ga-8238
Company:sourceUrl https://permid.org/1-5091396758permidpermid-5091396758
Company:statusActivepermidpermid-5091396758
Organization:taxNumber7703259850engus_ofac_sdnofac-51420
Organization:topicssanctioneu_fsfeu-fsf-eu-13464-38
Organization:topicssanctionus_trade_cslofac-51420
Organization:topicssanctionengus_ofac_sdnofac-51420
Organization:topicssanctionframc_fund_freezesmc-freezes-db5687d74c64befb0158639c76b563e5a719f1e3
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj37
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbn
LegalEntity:uniqueEntityIdQ6QQTECKA223engus_sam_exclusionsusgsa-s4mrvlj37
LegalEntity:uniqueEntityIdYKTDMKW385P3engus_sam_exclusionsusgsa-s4mrvjrbn
Organization:website https://cge.evrazia.ru/frafr_tresor_gels_avoirfr-ga-8238
LegalEntity:website http://cge.evrazia.ru, cge.su/eu_journal_sanctionseu-oj-57644eda7fd482e648ecf89761cffa248e83055e
Organization:website http://cge.evrazia.ru - cge.su/eu_fsfeu-fsf-eu-13464-38
Organization:website https://cge.su/frafr_tresor_gels_avoirfr-ga-8238
  • 1 - 98 of 98
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting