Charities Brazil Community Development Instituto Souza Cruz
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Instituto Souza Cruz

Rio de Janeiro Reg 03962358/0001-93 · Receita Federal Sign up to see website
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62
Integrity Assessment
Partial transparency
62/100 · methodology

About Instituto Souza Cruz

The home of BAT, a leading multi-category consumer goods company that provides tobacco and nicotine products to millions of consumers around the world.

Founded
Headquarters
Rio de Janeiro
Foundation type
Private Association (Associação Privada)

Verified certifications

Confirmed against the issuing authority - not self-reported.

OSCIP desde 2001

Focus areas & reach

· What they work on and where
Community Development

How it stacks up against peers

· vs. 8 similar community development in Brazil
Integrity Assessment This charity: 62
Peer average: 62

Red flags

· All clear
Receita Federal status change
OFAC / EU / UN sanctions
Open investigations
Governance scandals
Related-party deals
Excessive exec comp

Common questions

· Auto-generated from filings + methodology

Instituto Souza Cruz is a registered community development nonprofit based in Rio de Janeiro, Brazil. It is registered with the Receita Federal (CNPJ). It was founded in 2000 and has been operating for 26 years. Its registration number is 03962358/0001-93. It has a GiveRadar Integrity Assessment of 62/100 (Partial transparency), indicating some public data is available but key signals are missing. No red flags have been detected.

Instituto Souza Cruz has a GiveRadar Integrity Assessment of 62/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 62 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in Brazil is 62/100.

Instituto Souza Cruz is located in Rio de Janeiro, Brazil. The organization was established in 2000 and has been active for 26 years.

Instituto Souza Cruz is classified as a Community Development organization, registered in Brazil. It operates as a Associação Privada. The organization has 4 disclosed officers and directors.

No red flags have been detected for Instituto Souza Cruz. GiveRadar automatically screens charities for concerning patterns including high executive compensation, low program spending, and missing financial filings. Based on available official data, no issues have been identified.

Instituto Souza Cruz has a GiveRadar Integrity Assessment of 62/100. We recommend reviewing the full profile before making a donation decision. The organization is overseen by the Receita Federal. Visit the Instituto Souza Cruz profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.

The home of BAT, a leading multi-category consumer goods company that provides tobacco and nicotine products to millions of consumers around the world. Instituto Souza Cruz is classified as a community development organization registered in Brazil. The organization was founded in 2000.

Among community development charities registered in Brazil: Instituto Souza Cruz's GiveRadar Integrity Assessment of 62/100 is in line with the peer average of 62/100.

Instituto Souza Cruz is registered in Brazil. While general charitable donations are not directly deductible for individuals, donations to certain government-approved funds (such as those for children's rights or elderly welfare) may qualify for deductions of up to 6% of your income tax due.

Instituto Souza Cruz is a Brazilian private association (associação privada) - the most common legal form for nonprofits in Brazil. An associação is a membership-based legal entity created by at least two people for a non-economic purpose; decisions are made by the general assembly of members, governed under articles 53-61 of the Brazilian Civil Code (Lei 10.406/2002). Associações privadas are by far the largest category of Brazilian nonprofits - there are roughly 670,000 of them registered with the Receita Federal under nonprofit 'natureza jurídica' codes. It is registered with the Receita Federal under the Cadastro Nacional da Pessoa Jurídica (CNPJ), with CNPJ 03962358/0001-93.

You can verify Instituto Souza Cruz's legal status in three ways. First, look up the Receita Federal CNPJ record directly: https://solucoes.receita.fazenda.gov.br/Servicos/cnpjreva/Cnpjreva_Solicitacao.asp and enter CNPJ 03962358/0001-93. The result page shows the official razão social, legal form (natureza jurídica), registered address, primary economic activity (CNAE), and current status (ativa / suspensa / baixada). Second, search the Mapa das OSCs maintained by IPEA (https://mapaosc.ipea.gov.br/) using either the name or the CNPJ 03962358000193. Mapa OSC aggregates Receita data plus public-sector partnerships and employment counts for over 800,000 Brazilian civil-society organisations. Third, ask the organisation for its most recent estatuto social (bylaws, registered with the local cartório de registro civil de pessoas jurídicas) and its most recent prestação de contas (annual financial report) - legitimate Brazilian nonprofits will share these on request. If the CNPJ is active, the Mapa OSC record matches, and the estatuto / financial report are available, the organisation is legitimate.

Contact Instituto Souza Cruz directly for current donation methods. Brazilian charities overwhelmingly use Pix - Brazil's instant central-bank payment system, free for individuals and accepted by every retail bank. Pix payments settle in seconds using the recipient's CPF/CNPJ, email, phone or random key (chave Pix) and are the default donation channel for most Brazilian nonprofits. Other common channels: boleto bancário (printable payment slip), TED / DOC bank transfer to the organisation's conta corrente, PicPay, Mercado Pago, PagSeguro, and credit card via Brazilian fundraising platforms such as Vakinha, Benfeitoria, Catarse, Kickante, and Sympla. International donors can give via PayPal, GoFundMe, or international wire transfer (SWIFT). For tax-deductible giving under IRPF (income tax), donations must be channelled through specific funds - FUMCAD / Fundo da Criança e do Adolescente, Fundo do Idoso, and incentive laws for culture (Lei Rouanet), sports (Lei de Incentivo ao Esporte) and health (Pronon, Pronas/PCD); donations to most other charities are NOT deductible from Brazilian income tax. Always confirm the recipient's CNPJ and current Receita status before sending funds.

Instituto Souza Cruz is qualified as an OSCIP (Organização da Sociedade Civil de Interesse Público) by the Brazilian Ministry of Justice and Public Security (Ministério da Justiça e Segurança Pública, MJSP) under Lei 9.790/1999. The OSCIP qualification is granted only to nonprofits whose activities fall within one of 13 public-interest areas (social assistance, culture, education, health, environment, consumer protection, citizenship, free legal aid, scientific research, microcredit, ethical economic development, etc.) AND that meet strict governance, financial-transparency, and audit requirements. Holders may sign 'Termo de Parceria' contracts with federal, state and municipal governments to execute public programmes. You can verify the qualification at https://mapaosc.ipea.gov.br/detalhar/03962358000193.

Verified against 3 official sources, last refreshed .

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Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of Brazil under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Leadership

FA
Fabiano Mota Machado
Director

Officers & trustees (4)

Source: Public filings

FA
Fabiano M••• M••••••
Director
FE
Fernanda O••••••• F•••••••
Director
MA
Marcelo D•••• J••••••
President
NI
Nicole T•••••• H•••
Director
Full names, contact details & compensation

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Latest news

From global news sources

10 articles found

From global news sources

Sentiment

Neutral

Activity timeline

Filings and press mentions, merged

SENAR-PR ajuda aluna de colégio agrícola a conquistar emprego - cnabrasil.org.br
Jul 2022
cnabrasil.org.br
Regina Maia assume a diretoria de comunicação do Grupo Carrefour Brasil - Marcas pelo Mundo
Aug 2021
marcaspelomundo.com.br
Instituto Souza Cruz: 20 anos incentivando o empreendedorismo jovem - Click Riomafra
Aug 2020
www.clickriomafra.com.br
Instituto Souza Cruz abre 100 vagas em curso grátis de empreendedorismo - Você S/A
May 2020
vocesa.abril.com.br
Em 9 anos, empresa já transformou 50 milhões de bitucas em massa de celulose - GAZ
Nov 2019
www.gaz.com.br
Souza Cruz demonstra processo de reciclagem das bitucas de cigarros - Olá Jornal
Nov 2019
olajornal.com.br
Programa Novos Rurais é lançado no Colégio Agrícola de Rio Negro - Click Riomafra
Jun 2019
www.clickriomafra.com.br
Souza Cruz tem novo gerente de Assuntos Corporativos - GAZ
Dec 2015
www.gaz.com.br
Jovens de todo o Brasil debatem a cultura no meio rural - Globo Rural
Oct 2015
globorural.globo.com
Entrevista: "No campo, jovem precisa ser protagonista" - Gazeta do Povo
Aug 2013
www.gazetadopovo.com.br

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Peer charities

Other community development in Brazil, by integrity assessment

Charity Score Revenue Program %
Instituto Souza Cruz This page 62 - -
Funep 62 - -
Fundacao Jk 62 - -
Associacao Parqville Pinheiros 62 - -
Associacao Civil Vale Mais Eletric 62 - -
Instituto Rpc 62 - -
Fundacao Ubaldino do Amaral 62 - -
Adcb 62 - -
A S a 62 - -

Sources and verification

Refreshed

Registration and legal identity
Receita Federal (Brazilian Federal Revenue)
Officers and trustees
Receita Federal (Brazilian Federal Revenue) - 4 disclosed in the public registry.
News and media coverage
GDELT Project + Google News

Data freshness

Last updated
Apr 21, 2026
Profile completeness
45%

What we don't know

Honest gaps - our score reflects transparency, not impact

Financial filings
No Demonstrações contábeis (CNPJ) on file
Executive compensation
Top-officer pay not disclosed
Mission statement
No self-published statement of purpose
Programs & projects
No named programs listed by the charity
Tax-deductibility status
Whether donations are tax-deductible has not been verified
Operating reach
Countries where programs run not specified

Methodology

GiveRadar combines public registry filings, ProPublica Nonprofit Explorer, Charity Navigator, GuideStar, and news archives into a single 0-100 integrity assessment. We don't take a cut of any donation, ever.

Read full methodology

Quick facts about Instituto Souza Cruz

What is Instituto Souza Cruz?
Instituto Souza Cruz is a community development private association based in Rio de Janeiro, Brazil. The home of BAT, a leading multi-category consumer goods company that provides tobacco and nicotine products to millions of consumers around the world.
When was Instituto Souza Cruz founded?
Instituto Souza Cruz was founded in 2000.
Where is Instituto Souza Cruz located?
Headquartered in Rio de Janeiro, Brazil.
Is Instituto Souza Cruz trustworthy?
Instituto Souza Cruz has a GiveRadar Integrity Assessment of 62 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is Instituto Souza Cruz's registration number?
Registration: 03962358/0001-93 (Brazil).
What is Instituto Souza Cruz's website?
https://bat.com
Are donations to Instituto Souza Cruz tax-deductible?
Donations may be tax-deductible for residents of Brazil under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.