Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Donbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · | [sources] | |||
Other name | INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS · Interregional public organization "Union of Donbas volunteers" · MOO SDD · UNION OF DONBAS VOLUNTEERS · Union of Donbas Volunteers · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общественные организации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
ID Number | 9710001943 | [sources] | |||
INN | 9710001943 | [sources] | |||
KPP | 771001001 | [sources] | |||
OGRN | 1157700015065 | [sources] | |||
Registration number | 1157700015065 · QXJZEWRCV3V5 · QXK7AECDNQE4 · V72ESLJM5FD9 | [sources] | |||
Tax Number | 9710001943 | [sources] | |||
Address | 125047, Російська Федерація, м. Москва, вул. Фадеєва, буд. 7 (будова 1, офіс 2) · OFIS 2, STR. 1, D. 7, UL. FADEYEVA, MOSCOW, RUS, 125047 · ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow · str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie · ul. Ulofa Palme, d. 1, podyezd C, Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrn707v
· ca-sema-e84fc77eb1c7ae2aac002a7b873d78560fbbd474
· ca-sema-part-2-57-ua-union-of-donbas-volunteers
· fr-ga-5154
· rupep-company-29336
· usgsa-s4mrtyf43
· nz-ru-ent-340
· eu-fsf-eu-9425-44
· usgsa-s4mrtyf44
· ch-seco-58998
· ua-nabc-company-5948-interregional-social-organization-union-of-donbas-volunteers
· NK-S7t99yqQrTAzgJf2UWZ84Y
· ua-nsdc-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu
· ua-nazk-company-5948
· mc-freezes-f227f92accce7df2d10735262c376db5e7304fed
· ofac-37659
· ca-sema-1-part-2-57-ua-union-of-donbas-volunteers
· ru-inn-9710001943
· ja-mof-49b9d2281b33276ff8b529b1650490038f4dc588
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Anastasiya Viktorovna Kuznetsova | Leader or official of | - | - | |
Aleksey Petrovich Sosonnyy | Leader or official of | - | - | |
Dmitriy Vasilyevich Khavchenko | Leader or official of | - | - | |
Tamerlan Borisovich Enaldiev | Leader or official of | - | - | |
Nadezhda Vitalyevna Lashkaryova | Leader or official of | - | - | |
Dzhinikashvili Dmitrij Vladimirovich | Leader or official of | - | - | |
Aleksey Nikolaevich Chumakov | Leader or official of | - | - | |
Yuriy Valeryevich Shevchenko | Leader or official of | - | - | |
Yuriy Viktorovich Daniltsev | Leader or official of | - | - | |
Mariya Vasilyevna Koleda | Leader or official of | - | - | |
Oleg Ivanovich Pugachyov | Leader or official of | - | - | |
Aleksandr Yurevich Borodai | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Olga Ivanovna Kulygina | Leader or official of | - | - | |
Aleksandr Yurevich Borodai | Leader or official of | - | - | |
Andrey Yurevich Pinchuk | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
Roman Yuryevich Lenshin | Leader or official of | - | - | |
Viktor Yuryevich ANOSOV | Leader or official of | - | - | |
Andrey Yurevich Pinchuk | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
9710001943 | Russia | Other identification number | - | - | |
9710001943 | Russia | Other identification number | - | - |