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20th Guards Combined Arms Army

Sanctioned entity
TypeCompany[sources]
Name20 ‑o pajėgų armija · 20-а гвардейска общовойскова армия · 20-а гвардійська Червонопрапорна загальновійськова армія · 20-я гвардейская Краснознаменная общевойсковая армия · 20-я гвардейская общевойсковая армия · 24 more...[sources]
Alias20 ‑o pajėgų armija · 20-а гвардейска общовойскова армия · 20-я гвардейская Краснознаменная общевойсковая армия · 20-я гвардейская общевойсковая армия · 20. Gardearmee · 19 more...[sources]
Incorporation date[sources]
Legal formФедеральные государственные казенные учреждения[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3666162144[sources]
KPP521401001[sources]
OGRN1093668050431[sources]
Registration numbernot available[sources]
Tax Number3666162144[sources]
AddressFédération de Russie (606083, région de Nijni Novgorod, district de Volodarsky, Mulino) · Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ · МУЛИНО, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 606083 · Российская Федерация, 606083, Нижегородская обл., Володарский р-н, сп. Мулино · Російська Федерація, 606083, Нижньогородська обл., Володарський р-н, сп. Муліно[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

20. gardová vševojsková armáda

Belgian Financial Sanctions,

Part of the Russian Ground Forces. Commanded by Sukhrab Akhmedov. Principal place of business: Russian Federation. Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)

Belgian Financial Sanctions,

Part of the Russian Ground Forces.

Belgian Financial Sanctions,

(Date of UN designation: 2023-06-23)

Belgian Financial Sanctions,

3666162144 (fiscalcode-National Fiscal Code) (on 2009-12-14)(Tax Identification Number Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino))

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, the 20th Guards Combined Arms Army is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. The 20th Guards Combined Arms Army is a part of the Russian Ground Forces and directly participates in Russia’s war of aggression against Ukraine. The 20th Guards Combined Arms Army is described by the Russian Ministry of Defence as “the largest association of the Armed Forces of the Russian Federation, participating in the most significant events in the military life of the country”. During Russia’s full-scale invasion of Ukraine, the 20th Guards Combined Arms Army has directly contributed to Russia’s offensive from the northeastern direction.

Swiss SECO Sanctions/Embargoes,

Registration number: 3666162144 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)

Swiss SECO Sanctions/Embargoes,

Part of the Russian Ground Forces.

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation.

EU Financial Sanctions Files (FSF),

20. gardová vševojsková armáda

EU Financial Sanctions Files (FSF),

La 20e armée interarmes de la Garde fait partie des forces terrestres russes et participe directement à la guerre d'agression menée par la Russie contre l'Ukraine. La 20e armée interarmes de la Garde est décrite par le ministère russe de la défense comme étant “le plus grand regroupement de forces armées de la Fédération de Russie, participant aux événements les plus importants de la vie militaire du pays”. Lors de l'invasion à grande échelle de l'Ukraine par la Russie, la 20e armée interarmes de la Garde a directement contribué à l'offensive lancée par la Russie à partir du nord-est. Par conséquent, la 20e armée interarmes de la Garde apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Lieu d’enregistrement: RUSSIE (606083, région de Nijni Novgorod, district de Volodarsky, Mulino) Date d’enregistrement: 14/12/2009 Numéro d’enregistrement: 3666162144 (numéro d’identification fiscale) Principal établissement: RUSSIE

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,771

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,879

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: fr-ga-6771 · ua-nsdc-31395-federalna-kazenna-ustanova-vijskova-castina-89425 · mc-freezes-e4f4d26226942550b78f632c16a07ac0192d858b · be-fod-4c73df3b5b93b25a4c6860d1d85354a4740ac5de · ua-nsdc-31273-federalna-kazenna-ustanova-vijskova-castina-89425 · ru-inn-3666162144 · eu-oj-a28140f3e2d18c9e0db5162502703384bd43487c · ch-seco-63774 · eu-fsf-eu-10377-31

For experts: raw data explorer