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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Donbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · | [sources] | |||
| Other name | MOO SDD · Mizhrehionalna hromadska orhanizatsiia "Spilka dobrovoltsiv Donbasu" · Union of Donbas Volunteers · МОО СДД · Межрегиональная Общественная Организация "Союз Добровольцев Донбасса" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общественные организации | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| ID Number | 9710001943 | [sources] | |||
| INN | 9710001943 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1157700015065 | [sources] | |||
| Registration number | 1157700015065 | [sources] | |||
| Tax Number | 9710001943 | [sources] | |||
| Unique Entity ID | QXJZEWRCV3V5 · QXK7AECDNQE4 · V72ESLJM5FD9 | [sources] | |||
| Address | 125047, Російська Федерація, м. Москва, вул. Фадеєва, буд. 7 (будова 1, офіс 2) · OFIS 2, STR. 1, D. 7, UL. FADEYEVA, MOSCOW, RUS, 125047 · office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia · ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow · str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of registration: 27.08.2015
paramilitary organization that is actively fighting in the war of aggression against Ukraine
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. Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
paramilitary organization that is actively fighting in the war of aggression against Ukraine
Date of registration: 27.08.2015
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
Lieu d’enregistrement: str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie Date d’enregistrement: 27.8.2015 Numéro d’identification fiscale: 9710001943 Numéro d’immatriculation national: 1157700015065
Russian Paramilitary Organization
(also MOO SDD, UNION OF DONBAS VOLUNTEERS)
(also INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
(also INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu · ca-sema-part-2-57-ua-union-of-donbas-volunteers · usgsa-s4mrtyf44 · ru-inn-9710001943 · usgsa-s4mrn707v · fr-ga-5154 · usgsa-s4mrtyf43 · nz-ru-ent-340 · ca-sema-1-part-2-57-ua-union-of-donbas-volunteers · ca-sema-e84fc77eb1c7ae2aac002a7b873d78560fbbd474 · eu-fsf-eu-9425-44 · ch-seco-58998 · NK-S7t99yqQrTAzgJf2UWZ84Y · nz-ru-ent-340-interregional-social-organisation-union-of-donbas-volunteers · ja-mof-49b9d2281b33276ff8b529b1650490038f4dc588 · mc-freezes-f227f92accce7df2d10735262c376db5e7304fed · ofac-37659For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047 Moscow | Russia | |
| ul. Ulofa Palme, d. 1 podyezd C,Moscow,Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| YURIY VIKTOROVYCH DANYLTSEV Sanctioned entity | Leader or official of | - | - | |
| OLEH IVANOVYCH PUHACHOV Sanctioned entity | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| - |
| office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia | - |
| ul. Ulofa Palme, d. 1, podyezd C, Moscow | Russia |
| str. Fadeeva, 7, building 1, office 2, Moscow, RUSSIAN FEDERATION, 125047 | Russia |
| - |
| - |
| Aleksey Nikolaevich Chumakov Sanctioned entity | Leader or official of | - | - |
| Dmitriy Vladimirovich Dzinikashvili War crimes · Sanctioned entity | Leader or official of | - | - |
| Andrey Yurevich Pinchuk Disqualified · Politician · Sanctioned entity | Leader or official of · ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| TAMERLAN BORYSOVYCH ENALDIEV Sanctioned entity | Leader or official of | - | - |
| OLHA IVANIVNA KULYHINA Sanctioned entity | Leader or official of | - | - |
| Aleksandr Yurevich Borodai Disqualified · Politician · Sanctioned entity | Leader or official of · ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
| Viktor Yuryevich Anosov Sanctioned entity | Leader or official of | - | - |
| MARIYA VASILEVNA KOLEDA Sanctioned entity | Leader or official of | - | - |
9710001943 | Russia | Other identification number | - | - |