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’ · International Union of Public Associations “Great Don Army” · | [sources] | |||
Other name | Great Don Army · Mizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske" · 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/
The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for Commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017
Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard
The “Great Don army” established the “Cossack National Guard”, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
De-registered in 2017
Phone number: +7-8-908-178-65-57
Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017
Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/
The ‘Great Don army’ established the ‘Cossack National Guard’, responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for Commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
rayée du registre en 2017 - la "Grande armée du Don" a créé la "Garde nationale cosaque", responsable des combats contre les forces gouvernementales ukrainiennes dans l'est de l'Ukraine, compromettant ainsi l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et menaçant la stabilité ou la sécurité de l'Ukraine. Associée avec M. Nikolay KOZITSYN, commandant des forces cosaques qui exerce le commandement des séparatistes dans l'est de l'Ukraine qui luttent contre les forces gouvernementales ukrainiennes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIE : Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don, Téléphone : +7-8-908-178-65-57, Site : http://vk.com/kazak_nac_guard
громадське об’єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства «Всевелике військо донське», утвореного у 1995 році, засновник та керівник – М. Козіцин
громадське об'єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства "Всевелике військо донське", утвореного у 1995 році, засновник та керівник – М.Козіцин
засновник та керівник – М. Козіцин
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom'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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
· ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
· eu-fsf-eu-4026-84
· ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army
· ua-nsdc-org-176-2018-549
· au-dfat-3025-international-union-of-public-associations-great-don-army
· ca-sema-ukraine-1-part-2-6
· nz-ru-ent-9-international-union-of-public-associations-great-don-army
· fr-ga-1845
· NK-NLAWJRjc5iLJfhSWCDzLty
· ru-inn-6150023128
· au-dfat-7668-international-union-of-public-associations-great-don-army
· eu-tb-logical-7416
· mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
· gb-hmt-13052
· nz-ru-ent-9
· gb-fcdo-rus0177
· ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
· ch-seco-28316
· gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nikolay Ivanovich Kozitsyn Disqualified · Sanctioned entity | Войсковой атаман | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Nikolay Ivanovich Kozitsyn Disqualified · Sanctioned entity | related-to | - | - |