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Interregional Social Organization Union of Donbas Volunteers

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameDonbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · 23 more...[sources]
AliasDonbasa brīvprātīgo savienība · Donbassi vabatahtlike liit · Donbassin vapaaehtoisten liitto · Donyec-medencei Önkéntesek Szövetsége · Freiwilligenunion des Donezkbeckens · 19 more...[sources]
Incorporation date · [sources]
Legal formОбщественные организации[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
ID Number9710001943[sources]
INN9710001943[sources]
KPP771001001[sources]
OGRN1157700015065[sources]
Registration number1157700015065[sources]
Tax Number9710001943[sources]
Unique Entity IDQXJZEWRCV3V5 · QXK7AECDNQE4 · V72ESLJM5FD9[sources]
Address125047, Російська Федерація, м. Москва, вул. Фадеєва, буд. 7 (будова 1, офіс 2) · OFIS 2, STR. 1, D. 7, UL. FADEYEVA, MOSCOW, 125047 · office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia · ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047 · str. Fadeeva, 7 bâtiment 1, bureau 2, 125047, Moscou, Fédération de Russie · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

1157700015065 (regnumber-Registration Number) (State registration number. Date of registration: 27.08.2015)

Belgian Financial Sanctions,

9710001943 (other-Other identification number) (TIN (Taxpayer registration number))

Belgian Financial Sanctions,

paramilitary organization that is actively fighting in the war of aggression against Ukraine

Belgian Financial Sanctions,

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

State registration number: 1157700015065

Swiss SECO Sanctions/Embargoes,

Taxpayer identification number: 9710001943

Swiss SECO Sanctions/Embargoes,

Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Date of registration: 27.08.2015

Swiss SECO Sanctions/Embargoes,

paramilitary organization that is actively fighting in the war of aggression against Ukraine

EU Financial Sanctions Files (FSF),

Date of registration: 27.08.2015

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Russian Paramilitary Organization

New Zealand Russia Sanctions,

(also MOO SDD, UNION OF DONBAS VOLUNTEERS)

US SAM Procurement Exclusions,

(also INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

US SAM Procurement Exclusions,

(also INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

US SAM Procurement Exclusions,

Data sources

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions5,935

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

Belgium · FOD

Monaco National Fund Freezing List6,055

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List37,274

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,851

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

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine War and Sanctions15,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,491

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

Switzerland · SECO

US SAM Procurement Exclusions106,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,816

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

French National Asset Freezing System6,090

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

New Zealand Russia Sanctions1,873

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

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

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS

US OFAC Press Releases9,155

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-ws-entity-5948 · ofac-37659 · ru-inn-9710001943 · usgsa-6137c4feb2315fbbd8bb7e8e05ae09da2572c0b1 · ua-nsdc-18912-mizregionalna-gromadska-organizacia-spilka-dobrovolciv-donbasu · mc-freezes-f227f92accce7df2d10735262c376db5e7304fed · ofac-pr-cb7c53fc12591e94a838de25e5aa9c63adc5c11d · nz-ru-ent-340-interregional-social-organisation-union-of-donbas-volunteers · ch-seco-58998 · ca-sema-e84fc77eb1c7ae2aac002a7b873d78560fbbd474 · be-fod-17d2c46f6f67bcb37f4aeca6d3a66424335714a1 · usgsa-558fd6ceaec42e013781fd24180422c7d8351244 · usgsa-s4mrtyf44 · fr-ga-5154 · eu-fsf-eu-9425-44 · usgsa-s4mrn707v · usgsa-891095d6a261c7cfb5fa2153f9b37d7508907ec4 · usgsa-s4mrtyf43 · ja-mof-49b9d2281b33276ff8b529b1650490038f4dc588

For experts: raw data explorer