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MTÜ Mondo
Legal name
MTÜ Mondo
Registration code
80260583
Country
Estonia
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/5, 10412
Business activity
94.99 - Activities of other membership organisations n.e.c.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Food
Health
Children
Support networks
Source
Estonian Centre of Registers (RIK)
Verified on
02.03.2022 11:47:57
Estonian Refugee Council - Eesti Pagulasabi
Legal name
MTÜ Eesti Pagulasabi
Registration code
80137003
Country
Estonia
Address
Tartu maakond, Tartu linn, Lai tn 30, 51005
Business activity
94.99 - Activities of civic betterment and community facility support, special group protection activities
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Health
Food
Transportation
Clothes
Source
Estonian Centre of Registers (RIK)
Verified on
02.03.2022 11:48:54
Finnish Red Cross
Legal name
Punainen Risti Ensiapu Oy
Registration code
2843118-7
Country
Finland
Address
Hietaniemenkatu 7 A, 00100, Helsinki, Finland
Business activity
The company's business areas are the production of first aid and health information and other welfare and safety education, training and services, the wholesale, retail and e-commerce of first aid safety products, marketing and import, and the training of first aid and health information teachers throughout Finland. The Company may own, manage, trade and lease shares, participations and real estate for its operations.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Food
Health
Humanitarian Aid
Source
European Business Register (EBR)
Verified on
02.03.2022 12:27:42
Come back alive (ПОВЕРНИСЬ ЖИВИМ)
Legal name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ 'МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД 'ПОВЕРНИСЬ ЖИВИМ'
Registration code
39696398
Country
Ukraine
Address
Україна, 01004, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 32, приміщення 41
Business activity
88.99 - Provision of other social assistance without accommodation, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Military
Humanitarian Aid
Health
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
02.03.2022 12:52:44
Ukrainian Fund "Territory of Good Deeds" (ВСЕУКРАЇНСЬКИЙ ФОНД 'ТЕРИТОРІЯ ДОБРА')
Legal name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ 'ВСЕУКРАЇНСЬКИЙ ФОНД 'ТЕРИТОРІЯ ДОБРА'
Registration code
39585080
Country
Ukraine
Address
Україна, 02091, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, 13, квартира 341
Business activity
88.99 - Provision of other social assistance without accommodation, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Military
Humanitarian Aid
Health
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
02.03.2022 14:23:41
National Bank of Ukraine (НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ)
Legal name
НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ'
Registration code
00032106
Country
Ukraine
Address
Україна, 01601, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок 9
Business activity
64.11 - Central bank duty
Company status
LIVE
Sanctions
NO
Sanctions lists
true
Other
Special Interest Entity (SIE) - negative media found about the company: - www.kyivpost.com - http://www.kyivpost.com/article/content/ukraine-politics/sbu-arrests-two-former-central-bank-officials-senior-odesa-portside-plant-managers-418762.html - http://www.csd.ua/images/stories/pdf/ndu_annual_report_2013.pdf - http://www.charter97.org/en/news/2015/3/18/143882/ - http://www.bank.gov.ua/control/uk/publish/article?art_id=65002&cat_id=36009
Focus areas
Humanitarian Aid
Military
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
04.03.2022 14:42:58
WORLD CENTRAL KITCHEN
Legal name
WORLD CENTRAL KITCHEN, INCORPORATED DBA WORLD CENTRAL KITCHEN
Registration code
604619671 WA
Country
United States
Address
655 NEW YORK AVE NW, 6TH FLOOR, WASHINGTON, DC, 20001, UNITED STATES
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Food
Source
Corporation Division (Office of the Secretary of State)
Verified on
07.03.2022 10:20:44
Sunflower of Peace
Legal name
SUNFLOWER OF PEACE FOUNDATION INC.
Registration code
472620675 MA
Country
United States
Address
43 ASHMONT AVENUE ASHMONT AVENUENEWTON, Massachusetts 02458 USA
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Health
Humanitarian Aid
Source
Corporations Division (Secretary of the Commonwealth’s Office)
Verified on
08.03.2022 19:51:01
Project C.U.R.E.
Legal name
BENEVOLENT HEALTHCARE FOUNDATION
Registration code
20001200284 CO
Country
United States
Address
10377 E. Geddes Avenue, Centennial, Colorado 80112 US
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Source
Colorado Business Division of the Secretary of State’s office
Verified on
09.03.2022 13:43:45
CARE
Legal name
CARE INTERNATIONAL UK
Registration code
01911651
Country
UK
Address
Care International Uk C/O Ashurst Llp London Fruit & Wool Exchange, 1 Duval Square, UK
Business activity
88990 - Other social work activities without accommodation.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Food
Health
Source
Companies House United Kingdom
Verified on
10.03.2022 14:56:21
United Help Ukraine
Legal name
UNITED HELP UKRAINE, INC.
Registration code
D16060196 MD
Country
United States
Address
330 TANNERY DR GAITHERSBURG MARYLAND 20878
Business activity
04 ORDINARY BUSINESS - NON-STOCK
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Health
Humanitarian Aid
Culture
Source
Business Services (Maryland Department of Assessments and Taxation)
Verified on
11.03.2022 14:19:45
Voices of Children ('БЛАГОДІЙНИЙ ФОНД 'ГОЛОСИ ДІТЕЙ')
Legal name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ 'БЛАГОДІЙНИЙ ФОНД 'ГОЛОСИ ДІТЕЙ'
Registration code
43381277
Country
Ukraine
Address
Ukraine, 04080, city Kyiv, STREET NABEREZHNO-KHRESCHATYTSKA, building 35, apartment 72
Business activity
88.99 - Provision of other social assistance without accommodation, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Food
Humanitarian Aid
Health
Clothes
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
14.03.2022 08:33:23
Single Earth
Legal name
Single.Earth OÜ
Registration code
14873080
Country
Estonia
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2, 10412
Business activity
02.40 - Support services to forestry
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
-
Focus areas
Food
Health
Humanitarian Aid
Source
Estonian Centre of Registers (RIK)
Verified on
15.03.2022 09:24:20
Nova Ukraine
Legal name
NOVA UKRAINE
Registration code
C3659280 CA80608313
Country
United States
Address
963 MEARS CT, STANFORD CALIFORNIA 94305
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Culture
Humanitarian Aid
Source
California Secretary of State
Verified on
17.03.2022 10:06:22
UNHCR Foundation
Legal name
Switzerland for UNHCR Foundation
Registration code
66009880201
Country
Switzerland
Address
96, Rue de Montbrillant, CH, Genève, 1202
Business activity
support the rights, protection and assistance of refugees, returnees, stateless people, internally displaced people and asylum seekers around the world, in order to improve their human dignity and well-being to be (cf. deed of foundation for purpose, complete).
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Source
Central Business Name Index (ZEFIX)
Verified on
18.03.2022 12:39:32
UNICEF Finland
Legal name
Suomen UNICEF ry, Finlands UNICEF rf
Registration code
0202336-1
Country
Finland
Address
Lautatarhankatu 6, 00580 HELSINKI
Business activity
Other social work activities without accommodation n.e.c. (88999)
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Source
Patentti- ja rekisterihallitus
Verified on
18.03.2022 21:27:56
Ukrainian Association in Finland
Legal name
Ukrainalaisten Yhdistys Suomessa ry
Registration code
2676547-4
Country
Finland
Address
Sinkilätie 8 A 4 00970 HELSINKI
Business activity
Other social work activities without accommodation n.e.c. (88999)
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Source
Patentti- ja rekisterihallitus
Verified on
21.03.2022 15:12:38
House of Helsinki
Legal name
House of Helsinki ry
Registration code
2999317-3
Country
Finland
Address
Hitsaajankatu 6 00810 HELSINKI
Business activity
Other social work activities without accommodation n.e.c. (88999)
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Transportation
Support networks
Source
Patentti- ja rekisterihallitus
Verified on
21.03.2022 15:30:27
Plan International Deutschland e.V.
Legal name
Plan International Deutschland e.V.
Registration code
VR11978 HAMBURG
Country
Germany
Address
70, Bramfelder Str., DE, Hamburg 22305
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Health
Source
German Trade Register (Gemeinsames Registerportal der Länder)
Verified on
24.03.2022 10:18:49
Choose Love
Legal name
Prism the Gift Fund
Registration code
04677253
Country
UK
Address
20 Gloucester Place, UK, London, W1U 8HA
Business activity
94990 - Activities of other membership organizations not elsewhere classified
Company status
LIVE
Sanctions
NO
Sanctions lists
true
Other
No sanctions found. Some individuals in the organization have partial PEP and SIP matches. Can be due to negative media, but also can be due to the person having a common name.
Focus areas
Humanitarian Aid
Food
Health
Marginalised communities
LGBTQIA+
Source
Companies House United Kingdom
Verified on
25.03.2022 10:19:38
Ukrainian Cultural Center (Ukraina Kultuurikeskus)
Legal name
Ukraina Kultuurikeskus
Registration code
80167576
Country
Estonia
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Laboratooriumi tn 22, 10133
Business activity
94.99 - Ethnic minorities organizations and cultural societies, associations for the purpose of integrity and friendship between nations
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Culture
Source
Estonian Centre of Registers (RIK)
Verified on
28.03.2022 12:55:04
PROJECT HOPE
Legal name
PROJECT HOPE - THE PEOPLE-TO-PEOPLE HEALTH FOUNDATION, INC.DBA PROJECT HOPE - THE PEOPLE-TO-PEOPLE HEALTH FOUNDATION
Registration code
601814158 WA
Country
United States
Address
7500 OLD GEORGETOWN RD STE 600, BETHESDA, MD, 20814-6800, UNITED STATES
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Health
Food
Children
Source
Corporation Division (Office of the Secretary of State)
Verified on
29.03.2022 12:58:56
Army SOS (АРМІЯ СОС)
Legal name
БЛАГОДІЙНИЙ ФОНД 'АРМІЯ СОС'
Registration code
39363613
Country
Ukraine
Address
Україна, 01033, місто Київ, ВУЛИЦЯ ВАСИЛЯ ЯНА, будинок 3/5
Business activity
88.99 - Provision of other social assistance without accommodation, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Military
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
30.03.2022 13:50:26
NGO UNIT
Legal name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ 'ЮНІТ''
Registration code
40003358
Country
Ukraine
Address
Україна, 03134, місто Київ, ВУЛИЦЯ СИМИРЕНКА, будинок 34, квартира 154
Business activity
94.99 - Activities of other public organizations, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
More information about NGO Unit: https://www.ngo-unit.org/
Focus areas
Humanitarian Aid
Food
Children
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
31.03.2022 10:07:53
CHARITABLE FUND "CORPORATION OF MONSTERS" (БЛАГОДІЙНИЙ ФОНД 'КОРПОРАЦІЯ МОНСТРІВ')
Legal name
БЛАГОДІЙНИЙ ФОНД 'КОРПОРАЦІЯ МОНСТРІВ'
Registration code
41569293
Country
Ukraine
Address
Україна, 65012, Одеська обл., місто Одеса, вул.Канатна, будинок 78, приміщення 20
Business activity
88.99 - Provision of other social assistance without accommodation, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Food
Health
Children
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
01.04.2022 16:10:09
Fundacja Dobrych Inicjatyw
Legal name
FUNDACJA DOBRYCH INICJATYW
Registration code
0000497957
Country
Poland
Address
51, ul. SZCZĘŚLIWICKA, 02-353, PL, WARSZAWA
Business activity
88.99.Z - Other social work activities without accommodation notelsewhere classified 73.11.Z - Advertising agencies activities 82.99.Z - Other business support service activities not elsewhere classified 85.60.Z - Educational support activities 82.30.Z - Organisation of conventions and trade shows 63.11.Z - Data processing, hosting and related activities 85.59.B - Other out-of-school forms of education, not elsewhere classified
Company status
REGISTERED
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Source
National Court Register (KRS)
Verified on
04.04.2022 14:30:24
European Pride Organisers Association
Legal name
EUROPEAN PRIDE ORGANISERS ASSOCIATION
Registration code
0836.217.697
Country
Belgium
Address
Rue du Marché au Charbon 42Map, 1000 Bruxelles
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
LGBTQIA+
Source
Crossroads Bank for Enterprises
Verified on
05.04.2022 10:20:18
Four Paws International
Legal name
VIER PFOTEN International- gemeinnützige Privatstiftung
Registration code
227934y
Country
Austria
Address
236, Linke Wienzeile, AT, Wien, 1150
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Animals
Source
Austrian Commercial Register (‘FIrmenbuch’)
Verified on
06.04.2022 15:28:11
Fundacja Świętego Mikołaja
Legal name
FUNDACJA ŚWIĘTEGO MIKOŁAJA
Registration code
0000126602
Country
Poland
Address
40, ul. PRZESMYCKIEGO, 05-500, PL, PIASECZNO
Business activity
511120 - Periodical Publishers; 512110 - Motion Picture and Video Production; 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations); 541910 - Marketing Research and Public Opinion Polling; 511210 - Software Publishers; 512120 - Motion Picture and Video Distribution; 1473 - Membership Organizations; 73720000 - Prepackaged software; 87320000 - Commercial nonphysical research; 78220000 - Motion picture and tape distribution; 78120000 - Motion picture and video production; 27210000 - Periodicals; 86990000 - Membership organizations, nec
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Source
National Court Register (KRS)
Verified on
07.04.2022 15:37:15
Fundacja Zbieramy Razem
Legal name
FUNDACJA ZBIERAMY RAZEM
Registration code
0000518797
Country
Poland
Address
13/107, ul. ŻOŁNIERZY I ARMII WOJSKA POLSKIEGO, 81-383, PL, GDYNIA
Business activity
88.99.Z - Other social work activities without accommodation notelsewhere classified, 94.99.Z - Activities of other membership organisations not elsewhere classified, 79.90.B - Tourist information activities
Company status
Registered
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Source
National Court Register (KRS)
Verified on
11.04.2022 11:30:54
Red Cross Belarus (БТЧК і Беларускі Чырвоны Крыж)
Legal name
БТЧК і Беларускі Чырвоны Крыж
Registration code
100265026
Country
Belarus
Address
г. Мінск,вул. Карла Маркса, д.35
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Source
United State Register of Legal Entities and Individual Entrepreneurs
Verified on
12.04.2022 12:02:55
Fundacja Pomagam.pl
Legal name
FUNDACJA POMAGAM.PL
Registration code
0000353888
Country
Poland
Address
9/8, ul. FLORY, 00-586, PL, WARSZAWA
Business activity
85.59.B - Other out-of-school forms of education, not elsewhere classified, 02.30.Z - Gathering of wild growing forestry products, excluding wood, 10.32.Z - Manufacture of fruit and vegetable juice, 10.83.Z - Processing of tea and coffee, 10.85.Z - Manufacture of prepared meals and dishes, 10.86.Z - Manufacture of homogenised food preparations and dietetic food, 10.71.Z - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10.72.Z - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10.82.Z - Manufacture of cocoa, chocolate and sugar confectionery, 10.89.Z - Manufacture of other food products not elsewhere classified
Company status
Registered
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Source
National Court Register (KRS)
Verified on
13.04.2022 14:34:36
Prytula Foundation (СО ФОНД СЕРГІЯ ПРИТУЛИ)
Legal name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ 'БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ПРИТУЛИ'
Registration code
43720363
Country
Ukraine
Address
Україна, 01135, місто Київ, ВУЛИЦЯ ЗОЛОТОУСТІВСЬКА, будинок 47-49, квартира 152
Business activity
88.99 - Providing other social assistance without securityпроживання, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Military
Vehicles
Health
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
14.04.2022 16:15:46
Revived Soldiers Ukraine
Legal name
REVIVED SOLDIERS UKRAINE
Registration code
0802307046 TX
Country
United States
Address
9542 TAVISTOCK RD ORLANDO FL 32827
Business activity
Not reported
Company status
REGISTERED
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Health
Humanitarian Aid
Vehicles
Source
Texas Comptroller of Public Accounts
Verified on
19.04.2022 11:41:31
Stowarzyszenie SOS Wioski Dziecięce w Polsce
Legal name
STOWARZYSZENIE SOS WIOSKI DZIECIĘCE W POLSCE
Registration code
0000056901
Country
Poland
Address
39, ul. NIEDŹWIEDZIA, 02-737, PL, WARSZAWA
Business activity
47.19.Z - Other retail sale in non-specialised stores; 63.99.Z - Other information service activities not elsewhere classified; 68.20.Z - Rental and operating of own or leased real estate; 73.11.Z - Advertising agencies activities; 85.59.B - Other out-of-school forms of education, not elsewhere classified; 78.30.Z - Other human resources provision; 85.60.Z - Educational support activities; 85.52.Z - Out-of-school forms of cultural education; 85.51.Z - Out-of-school forms of sports and leisure education; 78.10.Z - Activities of employment placement agencies
Company status
REGISTERED
Sanctions
YES (person inside the company): ANTONI PYZIK - SIP (https://poszukiwani.policja.pl/pos/form/r8357366203,PYZIK-ANTONI.html)
Sanctions lists
true
Other
Focus areas
Children
Humanitarian Aid
Source
National Court Register (KRS)
Verified on
20.04.2022 09:43:39
Hope4 (previously Reach My Street)
Legal name
HOPE4 CIC
Registration code
13115805
Country
UK
Address
21 The Drive, UK, Havant, PO9 2BY
Business activity
88990 - Other social work activities without accommodation n.e.c.; 94910 - Activities of religious organisations
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Food
Vehicles
Money
Fuel
Source
Companies House United Kingdom
Verified on
21.04.2022 11:43:51
Zrzutka.pl
Legal name
ZRZUTKA.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registration code
0000634168
Country
Poland
Address
59, ul. AL. KARKONOSKA, 53-015, PL, WROCŁAW
Business activity
63.12.Z - Web portals; 47.91.Z - Retail sale via mail order houses or via Internet; 58.29.Z - Other software publishing; 63.11.Z - Data processing, hosting and related activities; 66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding; 64.19.Z - Other monetary intermediation; 73.11.Z - Advertising agencies activities; 73.12.C - Intermediation in the sale of the place on advertising aims in electronic media (Internet); 73.12.D - Intermediation in the sale of the place on advertising aims in other media; 70.21.Z - Public relations and communication activities
Company status
REGISTERED
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Fuel
Humanitarian Aid
Medication
Food
Source
National Court Register (KRS)
Verified on
22.04.2022 10:29:01
INTERNATIONAL CHARITABLE FOUNDATION 'HEALTH OF THE UKRAINIAN PEOPLE'
Legal name
МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД 'ЗДОРОВ'Я УКРАЇНСЬКОГО НАРОДУ'
Registration code
36924153
Country
Ukraine
Address
Україна, 04214, місто Київ, ВУЛИЦЯ ПІВНІЧНА, будинок 2/58, квартира 3
Business activity
88.99 - Additional social assistance without secure living, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Health
Medication
Clothes
Food
Humanitarian Aid
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
25.04.2022 12:30:42
INeedHelpBY
Legal name
INEEDHELPBY INC.
Registration code
P20000089927 FL
Country
United States
Address
1615 MAXIMILIAN DR WESLEY CHAPEL, FL 33543
Business activity
Not reported
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
The charity has another project called INeedHelpUA. You can check it here: ineedhelpua.org
Focus areas
Humanitarian Aid
Food
Source
Florida Department of Corporations
Verified on
26.04.2022 09:57:43
Caritas Polska
Legal name
Caritas Polska
Registration code
0000198645
Country
Poland
Address
55, ul. OKOPOWA, 01-043, PL, WARSZAWA
Business activity
22.11.Z - Publishing of books; 85.32.D - Second-level industry schools; 85.31.B - General upper secondary schools; 85.31.A - Lower secondary schools; 85.60.Z - Educational support activities; 86.90.C - Nurses and midwives activities; 90.04.Z - Operation of arts facilities; 94.99.Z - Activities of other membership organisations not elsewhere classified
Company status
Registered
Sanctions
NO
Sanctions lists
false
Other
Regmunt Stefan - PEP, JERZY MAZUR - PEP, ANDRZEJ MATUSIEWICZ - PEP
Focus areas
Children
Food
Humanitarian Aid
Shelter
Health
Source
National Court Register (KRS)
Verified on
27.04.2022 14:40:30
БЛАГОДІЙНА ОРГАНІЗАЦІЯ 'МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД 'КОЖЕН МОЖЕ'
Legal name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ 'МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД 'КОЖЕН МОЖЕ'
Registration code
39358226
Country
Ukraine
Address
Україна, 04070, місто Київ, ВУЛИЦЯ САГАЙДАЧНОГО, будинок 25-Б
Business activity
87.10 - Activities for the care of patients with accommodation; 87.90 - Provision of other residential care services; 88.10 - Provision of social assistance without providing accommodation for the elderly and disabled; 88.99 - Provision of other social assistance without accommodation, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Children
Health
Humanitarian Aid
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
28.04.2022 11:15:30
Stowarzyszenie Polska Misja Medyczna
Legal name
Stowarzyszenie Polska Misja Medyczna
Registration code
0000162022
Country
Poland
Address
2/30, ul. STEFANA BATOREGO, 31-135, PL, KRAKÓW
Business activity
8511Z; 8512Z; 8514A; 8514B; 8514C; 9133Z; 8042B
Company status
REGISTERED
Sanctions
YES (PERSON INSIDE THE COMPANY): TOMASZ MADEJ - SIP (http://poszukiwani.policja.pl/pos/form/r7775,MADEJ-TOMASZ.html)
Sanctions lists
true
Other
Focus areas
Medication
Humanitarian Aid
Source
National Court Register (KRS)
Verified on
29.04.2022 09:44:03
Society of the Red Cross of Ukraine (ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ)
Legal name
ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ
Registration code
00016797
Country
Ukraine
Address
Україна, 01004, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок 30
Business activity
88.99 - Provision of other social assistance without accommodation, n.v.i.u .; 94.99 - Activities of other public organizations, n.v.i.u.
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Humanitarian Aid
Source
United State Register of the Ministry of Justice of Ukraine
Verified on
02.05.2022 11:30:08
Fundacja Siepomaga
Legal name
Fundacja Siepomaga
Registration code
0000396361
Country
Poland
Address
1, ul. ZA BRAMKĄ, 61-842, PL, POZNAŃ
Business activity
Not reported
Company status
REGISTERED
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Food
Medication
Humanitarian Aid
Source
National Court Register (KRS)
Verified on
04.05.2022 16:24:54
Macpaw, Inc.
Legal name
Macpaw, Inc.
Registration code
3580023 CA
Country
United States
Address
601 Montgomery street, Suite 1400, San Francisco, California, 94111, USA
Business activity
Information technology
Company status
LIVE
Sanctions
NO
Sanctions lists
false
Other
Focus areas
Medication
Food
Humanitarian Aid
Source
California Secretary of State
Verified on
20.06.2022 10:29:09
Slava Ukraini
Website
Legal name
MTÜ Slava Ukraini
Registration code
80608313
Country
Estonia
Address
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4-16, 10120
Business activity
88.99 - Other social work activities without accommodation n.e.c.
Company status
LIVE
Sanctions
NO
Sanctions lists
true
Other
HIGH RISK - Several issues of concern, including, but not limited to issues related to transparency, financial management, and governance. https://news.err.ee/1608913154/ngo-slava-ukraini-to-hold-review-over-suspicions-of-funds-misuse https://news.postimees.ee/7775206/johanna-maria-lehtme-recalled-from-slava-ukraini-s-management-board https://www.yahoo.com/lifestyle/estonia-biggest-charity-helping-ukraine-161257224.html
Focus areas
Humanitarian Aid
Food
Health
Source
Estonian Centre of Registers (RIK)
Verified on
22.05.2023 12:35:31