Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | International Union of Public Associations "Great Don Army" · International Union of Public Associations 'Great Don Army' · International Union of Public Associations ‘Great Don Army’ · International Union of Public Associations “Great Don Army” · Mizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske" · | [sources] | |||
Other name | Great Don Army · Международный Союз Общественных Объединений "Всевеликое Войско Донское" · Міжнародний союз громадських об'єднань "Всевелике військо донське" · Міжнародний союз громадських об’єднань «Всевелике військо донське» · международный союз общественных объединений "Всевеликое войско донское" · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | State Owned Enterprise · Общественная или религиозная организация (объединение) | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
INN | 6150023128 | [sources] | |||
KPP | 615001001 | [sources] | |||
OGRN | 1026100019208 | [sources] | |||
Phone | +79081786557 · -1209 | [sources] | |||
Registration number | not available | [sources] | |||
Website | http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard · vk.com · vk.com · http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | [sources] | |||
Address | 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 · 346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia · 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION · 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1 · Rostov-on-Don · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-9-international-union-of-public-associations-great-don-army
· NK-NLAWJRjc5iLJfhSWCDzLty
· au-dfat-7668-international-union-of-public-associations-great-don-army
· ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
· mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
· gb-hmt-13052
· fr-ga-1845
· ua-nsdc-org-176-2018-549
· gb-fcdo-rus0177
· nz-ru-ent-9
· rupep-company-51030
· ch-seco-28316
· ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
· au-dfat-3025-international-union-of-public-associations-great-don-army
· ua-nazk-company-494
· eu-tb-logical-7416
· ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army
· ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
· eu-fsf-eu-4026-84
· ru-inn-6150023128
· ca-sema-ukraine-1-part-2-6
· ua-nabc-company-494-international-union-of-public-associations-great-don-army
For experts: raw data explorer
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Directors | ||||
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Director | Role | Start date | End date | |
Nikolay Ivanovich Kozitsyn Sanctioned entity | Войсковой атаман |
Linked to | ||||
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Object | Role | Start date | End date | |
Nikolay Ivanovich Kozitsyn Sanctioned entity | related-to | - | - |