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” · Mizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske" · 7 more... | [sources] | |||
Other name | Great Don Army · Международный Союз Общественных Объединений "Всевеликое Войско Донское" · Міжнародний союз громадських об'єднань "Всевелике військо донське" · Міжнародний союз громадських об’єднань «Всевелике військо донське» · международный союз общественных объединений "Всевеликое войско донское" · 1 more... | [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] | |||
Registration number | 6150023128 | [sources] | |||
INN | 6150023128 | [sources] | |||
Keywords | Громадські та військові формування | [sources] | |||
KPP | 615001001 | [sources] | |||
OGRN | 1026100019208 | [sources] | |||
Phone | +79081786557 · -1209 | [sources] | |||
Website | http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard · vk.com · vk.com · http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | [sources] | |||
Status | прекращено | [sources] | |||
Address | 346430, Russian Federation, Rostov region, Novocherkassk, st. Moskovskaya, 70 · 346430, Российская Федерация, Ростовская обл, г. Новочеркасск, ул. Московская, д.70 · 346430, Російська Федерація, Ростовська обл, м. Новочеркаськ, вул. Московська, буд.70 · 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1 · Д.70, МОСКОВСКАЯ, РОСТОВСКАЯ, 346430 · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-ukraine-1-part-2-6
· rupep-company-51030
· NK-NLAWJRjc5iLJfhSWCDzLty
· eu-fsf-eu-4026-84
· nz-ru-ent-9
· nz-ru-ent-9-international-union-of-public-associations-great-don-army
· au-dfat-3025-international-union-of-public-associations-great-don-army
· ch-seco-28316
· ua-nazk-company-494
· fr-ga-1845
· ru-inn-6150023128
· gb-hmt-13052
· au-dfat-7668-international-union-of-public-associations-great-don-army
· ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
· ca-sema-1-part-2-6-ua-international-union-of-public-associations-great-don-army
· ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
· ua-nsdc-org-176-2018-549
· eu-tb-logical-7416
· ua-nabc-company-494-international-union-of-public-associations-great-don-army
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 | |
Nikolay Ivanovich KOZITSYN | Войсковой атаман |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nikolay Ivanovich KOZITSYN | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(団体) | - | ||
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 176/2018 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 265/2021 | |||
National Security and Defense Council | 549/2015 | |||
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 126/2018 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 133/2017 | - | ||
Federal Public Service Finance | UKR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - |