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The Moscow City Cossack Community

Sanctioned entity
TypeCompany[sources]
NameThe Moscow City Cossack Community · МОСКОВСКОЕ ГОРОДСКОЕ КАЗАЧЬЕ ОБЩЕСТВО[sources]
Other nameМосковское городское казачье общество[sources]
Incorporation date[sources]
Legal formКазачьи общества, внесенные в государственный реестр казачьих обществ в Российской Федерации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710283148[sources]
KPP771001001[sources]
OGRN1027700430856[sources]
Registration numbernot available[sources]
AddressУЛ. БОЛЬШАЯ САДОВАЯ Д.4 К.2, МОСКВА, 103001[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7710283148 · ca-sema-1-part-2-399-ru-the-moscow-city-cossack-community · ua-nazk-company-10401 · ca-sema-41d34b02e368877d135d27ab793e7540cc58a819

For experts: raw data explorer