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The Moscow City Cossack Community

Sanctioned entity

The Moscow City Cossack Community is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	The Moscow City Cossack Community · МОСКОВСКОЕ ГОРОДСКОЕ КАЗАЧЬЕ ОБЩЕСТВО				[sources]
Other name	Московское городское казачье общество				[sources]
Incorporation date	2002-11-14				[sources]
Legal form	Казачьи общества, внесенные в государственный реестр казачьих обществ в Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710283148`				[sources]
KPP	`771001001`				[sources]
OGRN	`1027700430856`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ САДОВАЯ Д.4 К.2, МОСКВА, 103001				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИМИРОВИЧ ЗАПЛАТИН	АТАМАН	2011-08-11	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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