Nex Systems
Company

Center for Support and Development of Public Initiative Creative Diplomacy

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    20 Sep 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 458international.gc.cainternational.gc.ca

  • Listed
    20 Sep 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 21 entities who are complicit in the illegal transfer and custody of Ukrainian children to Russia, generating and disseminating disinformation and propaganda as well as entities in Russia’s nuclear sector already sanctioned by our international partners.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    29 Jul 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34517treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    29 Jul 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number1117799005587
ID number7714400021
Registration number1117799005587
Tax number7714400021
Tax ID no7714400021Russia
Registration number1117799005587Russia2010

Other names7

Also known as2

АНО Общественная Инициатива - Креативная ДипломатияЦентр Поддержки И Развития Общественных Инициатив Креативиая Дипломатия

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Public Initiative Creative DiplomacyPICREADIКреативная ДипломатияОбщественных Инициатив Креативная ДипломатияCreative Diplomacy

Addresses2

  • ul. Kuusinena, d. 11, korp. 1, Moscow, 125252

  • ул. Куусинена, д. 11, корп. 1, Москва, 125252

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