Type | Company | [sources] |
---|---|---|
Name | Donbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · 22 more... | [sources] |
Other name | Interregional public organization "Union of Donbas volunteers" · MOO SDD · UNION OF DONBAS VOLUNTEERS · Union of Donbas Volunteers · МОО "СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА" · 4 more... | [sources] |
Incorporation date | · | [sources] |
Legal form | Общественные организации | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1157700015065 · 9710001943 | [sources] |
ID Number | 9710001943 | [sources] |
INN | 9710001943 | [sources] |
Keywords | Громадські та військові формування | [sources] |
KPP | 771001001 | [sources] |
OGRN | 1157700015065 · 1157700015065; | [sources] |
Tax Number | 9710001943 | [sources] |
Status | зарегистрировано | [sources] |
Address | 125047, Moscow, st. Fadeeva, 7 building 1, office 2, Russia · 125047, г Москва, ул. Фадеева, д. 7 стр. 1, офис 2, россия · 125047, м Москва, вул. Фадєєва, д. 7 стор. 1, офіс 2, росія · str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie · Д. 7, ФАДЕЕВА СТР. 1, МОСКВА, 125047 | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Date of registration: 27.08.2015
Taxpayer identification number: 9710001943
State registration number: 1157700015065
Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation
The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine.
L'Union des volontaires du Donbass est une organisation paramilitaire qui participe activement à la guerre d'agression contre l'Ukraine pour le compte de la Fédération de Russie. Les unités de combat de cette organisation paramilitaire sous contrat avec le ministère russe de la défense et ses membres ont été chargés d'apporter un soutien direct aux actions militaires russes. En outre, l'Union des volontaires du Donbass a mené des opérations de reconnaissance, notamment des opérations de renseignement et de repérage pour les forces russes, y compris afin d'identifier des cibles pour les frappes militaires russes en Ukraine. Par conséquent, l'Union des volontaires du Donbass apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
LENSHIN Roman Yuryevich | Leader or official of | - | - | |
DZINIKASHVILI Dmitriy Vladimirovich | Leader or official of | - | - | |
PUGACHYOV Oleg Ivanovich | Leader or official of | - | - | |
KOLEDA Mariya Vasilyevna | Leader or official of | - | - | |
Aleksandr Yur'yevich Boroday | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
SOSONNYY Aleksey Petrovich | Leader or official of | - | - | |
Aleksandr Yur'yevich Boroday | Chairman of the Board | - | ||
DANILTSEV Yuriy Viktorovich | Leader or official of | - | - | |
CHUMAKOV Aleksey Nikolaevich | Leader or official of | - | - | |
KUZNETSOVA Anastasiya Viktorovna | Leader or official of | - | - | |
SHEVCHENKO Yuri Valerievich | Leader or official of | - | - | |
ENALDIEV Tamerlan Borisovich | Leader or official of | - | - | |
Andrey Yurevich PINCHUK | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
Andrey Yurevich PINCHUK | Leader or official of | - | - | |
Viktor Yuryevich ANOSOV | Leader or official of | - | - | |
Aleksandr Yur'yevich Boroday | Leader or official of | - | - | |
KHAVCHENKO Dmitriy Vasilyevich | Leader or official of | - | - | |
KULYGINA Olga Ivanovna | Leader or official of | - | - | |
LASHKARYOVA Nadezhda Vitalyevna | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
9710001943 | Russia | Other identification number | - | - | |
9710001943 | Russia | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aleksandr Yur'yevich Boroday | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-5948-interregional-social-organization-union-of-donbas-volunteers
· ua-nsdc-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu
· eu-fsf-eu-9425-44
· ofac-37659
· fr-ga-5154
· ch-seco-58998
· ru-inn-9710001943
· rupep-company-29336
For experts: raw data explorer
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