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Canonical ID: NK-U8LWviLum93XKgs9XXtdPb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 110 Nizhnie Mnevniki Ul., 123423 Moscow | eng | us_ofac_sdn | ofac-17317 | |||
Organization:address | Nizhniye Mnevniki, 110, Bike Centre, Moscou, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-e542a342192674ede099e417c9eda23d7b3804e5 | |||
Organization:address | Nizhnije Mnevniki, 110, "Bike Center", Moscow | eng | us_ofac_sdn | ofac-17317 | |||
Company:address | УЛ. МНЁВНИКИ НИЖН. Д. 110, Г.МОСКВА, 123308 | ext_ru_egrul | ru-inn-7717141880 | ||||
LegalEntity:address | NIZHNIJE MNEVNIKI, 110, "BIKE CENTER", MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mr4j57s | |||
Organization:address | Російська Федерація, 123308, м. Москва, вул. Нижні Мньовники, буд. 110 (Российская Федерация, 123308, г. Москва, ул. Нижние Мневники, д. 110) | ukr | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | |||
Organization:address | Nizhniye Mnevniki, 110, Bike Centre, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-8592-45 | ||||
Organization:address | 110 Nizhniye Mnevniki, Moscow | eng | us_ofac_sdn | ofac-17317 | |||
Organization:address | Nizhniye Mnevniki, 110, Bike Centre, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4899 | |||
LegalEntity:address | Nizhniye Mnevniki, 110, Bike Centre, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-56347 | ||||
Organization:address | Nizhniye Mnevniki, 110, Bike Centre, Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-8592-45 | ||||
LegalEntity:addressEntity | addr-c884831e045abc34ee262b7802f653596693aa98 | ch_seco_sanctions | ch-seco-56347 | ||||
Organization:addressEntity | addr-c884831e045abc34ee262b7802f653596693aa98 | eu_fsf | eu-fsf-eu-8592-45 | ||||
Organization:addressEntity | addr-c884831e045abc34ee262b7802f653596693aa98 | be_fod_sanctions | eu-fsf-eu-8592-45 | ||||
Organization:addressEntity | addr-24ad31e1ba798be9f6ae156c63aca6089f4c2647 | eng | us_ofac_sdn | ofac-17317 | |||
Organization:addressEntity | addr-5f87247e0bf945934520a78590c2e6fe6b953f72 | eng | us_ofac_sdn | ofac-17317 | |||
Organization:addressEntity | addr-9a9c7736a6ddce2886ec1b5eccdc93febdfc1b83 | eng | us_ofac_sdn | ofac-17317 | |||
Organization:alias | Моторклуб, Ночные Волки | fra | fr_tresor_gels_avoir | fr-ga-4899 | |||
Organization:alias | Nochniye Volki | eng | us_ofac_sdn | ofac-17317 | |||
Organization:alias | Nochnye Volki | eng | us_ofac_sdn | ofac-17317 | |||
Organization:alias | Molodezhnaya Avtonomnaya Nekommercheskaya Organizatsiya Nochnye Volki | eng | us_ofac_sdn | ofac-17317 | |||
LegalEntity:alias | Моторклуб, Ночные Волки | rus | ch_seco_sanctions | ch-seco-56347 | |||
Organization:alias | club de motards “Les loups de la nuit” | fra | mc_fund_freezes | mc-freezes-e542a342192674ede099e417c9eda23d7b3804e5 | |||
Organization:alias | Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky" | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-8592-45 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4j57s | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-17317 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8592-45 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-56347 | ||||
LegalEntity:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j57v | |||
LegalEntity:createdAt | 2022-07-29 | ch_seco_sanctions | ch-seco-56347 | ||||
LegalEntity:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j57x | |||
LegalEntity:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j57s | |||
LegalEntity:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j57z | |||
Organization:id | ece187ed523c22c2d59180a3fc59413a00f83fae | us_trade_csl | ofac-17317 | ||||
Organization:id | 75bd392169d62330f9018b228673de901b8b0c66 | fra | fr_tresor_gels_avoir | fr-ga-4899 | |||
Organization:id | e4c8c1da217405123337e4367ba0390640bd5c4e | fra | mc_fund_freezes | mc-freezes-e542a342192674ede099e417c9eda23d7b3804e5 | |||
Company:id | fe739bd3a8ec06584274499441259b639669fdea | ext_ru_egrul | ru-inn-7717141880 | ||||
LegalEntity:id | 7d89f97fd1aee271c03bd2c944fba859a18e0715 | eng | us_sam_exclusions | usgsa-s4mr4j57x | |||
LegalEntity:id | 0be37cc3ea3a42aaaf5633598568ce3579e6e346 | ch_seco_sanctions | ch-seco-56347 | ||||
LegalEntity:id | 244d5c866c466f71efb0739a0110cb4ed2ba17c0 | eng | us_sam_exclusions | usgsa-s4mr4j57z | |||
Organization:id | 4e12377fe52673912cb5cfe21f9e2942ba930dfc | eu_fsf | eu-fsf-eu-8592-45 | ||||
LegalEntity:id | fe7bcd31e0f4ae66a187329026de166ffb462223 | eng | us_sam_exclusions | usgsa-s4mr4j57s | |||
Organization:id | 0e108c21336bf6886d9d2f6e4175eb776d55cea4 | be_fod_sanctions | eu-fsf-eu-8592-45 | ||||
Organization:id | 7c576393692cb54478d5dae048223837e27bbddd | eng | us_ofac_sdn | ofac-17317 | |||
Organization:id | 33ca52baa59e16792d6d65f9ff559e57c4d6b9f9 | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | ||||
LegalEntity:id | aae33196728170c460bcffa344c2e6c968bcf5f3 | eng | us_sam_exclusions | usgsa-s4mr4j57v | |||
Organization:idNumber | 14188237 | eng | us_ofac_sdn | ofac-17317 | |||
LegalEntity:incorporationDate | 1989 | ch_seco_sanctions | ch-seco-56347 | ||||
Company:incorporationDate | 2003-04-21 | ext_ru_egrul | ru-inn-7717141880 | ||||
Organization:incorporationDate | 1989 | fra | fr_tresor_gels_avoir | fr-ga-4899 | |||
Organization:innCode | 7717141880 | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | ||||
Company:innCode | 7717141880 | ext_ru_egrul | ru-inn-7717141880 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-4899 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717141880 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | ||||
Company:kppCode | 773401001 | ext_ru_egrul | ru-inn-7717141880 | ||||
Company:legalForm | Автономные некоммерческие организации | ext_ru_egrul | ru-inn-7717141880 | ||||
LegalEntity:legalForm | Motorcycle Group | ch_seco_sanctions | ch-seco-56347 | ||||
Organization:legalForm | groupe de moto | fra | fr_tresor_gels_avoir | fr-ga-4899 | |||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-8592-45 | ||||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-8592-45 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-56347 | ||||
Organization:name | Моторклуб “Ночные Волки” | rus | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Clube de motociclismo Lobos da Noite | por | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Nocne Wilki | pol | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Natulvene MC | dan | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Motocyklový klub Noční vlci | slk | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Nattvargarna | swe | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Моторклуб “Ночные Волки” | rus | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Éjszakai Farkasok motoros klub | hun | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Noční vlci MC | ces | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Nightwolves MC | eng | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Мотоклуб „Нощни вълци“ | bul | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | club de motards “Les loups de la nuit” | fra | eu_fsf | eu-fsf-eu-8592-45 | |||
Organization:name | Nightwolves MC | eng | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Clube de motociclismo Lobos da Noite | por | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | club de motards “Les loups de la nuit” | fra | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Motocyklový klub Noční vlci | slk | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Мотоклуб „Нощни вълци“ | bul | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Nocne Wilki | pol | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Natulvene MC | dan | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Éjszakai Farkasok motoros klub | hun | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Nattvargarna | swe | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Noční vlci MC | ces | be_fod_sanctions | eu-fsf-eu-8592-45 | |||
Organization:name | Молодіжна автономна некомерційна організація "Нічні Вовки" | ukr | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | |||
Organization:name | Молодежная автономная некоммерческая организация "Ночные Волки" | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | ||||
Organization:name | Youth Autonomous Non-Profit Organization "Night Wolves" | ua_nsdc_sanctions | ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki | ||||
Organization:name | NIGHT WOLVES | us_trade_csl | ofac-17317 | ||||
Organization:name | Nightwolves MC (club de motards “Les loups de la nuit”) | fra | fr_tresor_gels_avoir | fr-ga-4899 | |||
Organization:name | Nightwolves MC | fra | mc_fund_freezes | mc-freezes-e542a342192674ede099e417c9eda23d7b3804e5 | |||
LegalEntity:name | Nightwolves MC | ch_seco_sanctions | ch-seco-56347 | ||||
Company:name | МОЛОДЕЖНАЯ АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "НОЧНЫЕ ВОЛКИ" | ext_ru_egrul | ru-inn-7717141880 | ||||
Organization:name | Night Wolves | eng | us_ofac_sdn | ofac-17317 | |||
LegalEntity:name | MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI | eng | us_sam_exclusions | usgsa-s4mr4j57v | |||
LegalEntity:name | NIGHT WOLVES | eng | us_sam_exclusions | usgsa-s4mr4j57s | |||
LegalEntity:name | NOCHNIYE VOLKI | eng | us_sam_exclusions | usgsa-s4mr4j57x | |||
LegalEntity:name | NOCHNYE VOLKI | eng | us_sam_exclusions | usgsa-s4mr4j57z | |||
LegalEntity:notes | Nightwolves MC is a nationalist motorcycle club founded in Moscow in 1989 and headed by Alexander Zaldastanov, with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. The Nightwolves MC has been actively involved in the Russia’s war of aggression against Ukraine by publicly supporting the annexation of Crimea in 2014 and the war against Ukraine in 2022, by actively spreading anti-Ukrainian and pro-Russian propaganda and by fighting with or supporting pro-Russian groups in Ukraine following the annexation of Crimea and the Russian war against Ukraine in 2022. The group is linked to “Wolf Holding Security Structures”, a company that operates training camps for “self defence” in Sevastopol, providing military training. The group is a key supporter of the Russian government, actively supporting Russian state propaganda in Russia, as well as in Europe and the Western Balkans, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country, promoting the idea that Ukraine should be an integral part of Russia. The group also has close links to the President of the Russian Federation Vladimir Putin and the Russian government and has received state funding from the Kremlin between 2013 and 2015. The group has repeatedly shown its support for the military operation, in particular by sending some of its members as volunteers to the army. The Nightwolves are therefore an entity or body materially supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is an entity responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the stability and security in Ukraine. | ch_seco_sanctions | ch-seco-56347 | ||||
Organization:notes | Nightwolves MC is a Russian nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union. | eng | be_fod_sanctions | eu-fsf-eu-8592-45 | |||