| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 20 ‑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 · | [sources] | |||
| Alias | 20 ‑o pajėgų armija · 20-а гвардейска общовойскова армия · 20-я гвардейская Краснознаменная общевойсковая армия · 20-я гвардейская общевойсковая армия · 20. Gardearmee · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Федеральные государственные казенные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3666162144 | [sources] | |||
| KPP | 521401001 | [sources] | |||
| OGRN | 1093668050431 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3666162144 | [sources] | |||
| Address | Fédération 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-06-23)
Part of the Russian Ground Forces.
3666162144 (fiscalcode-National Fiscal Code) (on 2009-12-14)(Tax Identification Number Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino))
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)
20. gardová vševojsková armáda
Registration number: 3666162144 (Tax Identification Number)
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.
Place of registration: Russian Federation (606083, Nizhny Novgorod region, Volodarsky district, Mulino)
Principal place of business: Russian Federation
Principal place of business: Russian Federation.
20. gardová vševojsková armáda
Part of the Russian Ground Forces.
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.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ch-seco-63774 · ua-nsdc-31273-federalna-kazenna-ustanova-vijskova-castina-89425 · fr-ga-6771 · ua-nsdc-31395-federalna-kazenna-ustanova-vijskova-castina-89425 · ru-inn-3666162144 · eu-fsf-eu-10377-31 · be-fod-4c73df3b5b93b25a4c6860d1d85354a4740ac5de · mc-freezes-e4f4d26226942550b78f632c16a07ac0192d858bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ СЕРГЕЕВИЧ ИВАНАЕВ | КОМАНДИР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "36 ФИНАНСОВО-ЭКОНОМИЧЕСКАЯ СЛУЖБА" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |