Center For Support and Development of Public Initiative Creative Diplomacy
Автономная некоммерческая организация "Центр поддержки и развития общественных инициатив - "Креативная дипломатия"
Compliance Profile
"Compliance Notice: Center For Support and Development of Public Initiative Creative Diplomacy is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Center For Support and Development of Public Initiative Creative Diplomacy |
| Cyrillic Alias | Автономная некоммерческая организация "Центр поддержки и развития общественных инициатив - "Креативная дипломатия" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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