Lists › OFAC SDN › ofac_sdn-34517
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34517.
Programs
Names and aliases
| CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY | primary |
| PUBLIC INITIATIVE CREATIVE DIPLOMACY | alias (weak) |
| CREATIVE DIPLOMACY | alias (weak) |
| PICREADI | alias (weak) |
Identifiers
| Tax ID No. | 7714400021 | Russia |
| Registration Number | 1117799005587 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kuusinena, d. 11, korp. 1 Moscow 125252 Russia |
Remarks (as published)
(Linked To: BURLINOVA, Natalya Valeryevna)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.