Statements: International Union of Public Associations 'Great Don Army'

Canonical ID: NK-Uy8dWaz84nQXfRM7thwf8w · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVoroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-4026-84
Organization:address346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-4026-84
Organization:addressVoroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-4026-84
Company:addressУЛ. МОСКОВСКАЯ Д.70, Г. НОВОЧЕРКАССК, РОСТОВСКАЯ ОБЛАСТЬ, 346430ext_ru_egrulru-inn-6150023128
LegalEntity:addressStr Shosseynaya 1, St Zaplavskaya, Russian Federation, 346465ch_seco_sanctionsch-seco-28316
LegalEntity:addressVoroshilovskiy Prospekt 12/85-87/13, Russian Federationch_seco_sanctionsch-seco-28316
Organization:addressRostov-on-Donenggb_fcdo_sanctionsgb-fcdo-rus0177
Organization:addressShosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465enggb_fcdo_sanctionsgb-fcdo-rus0177
Organization:address346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russiajpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
LegalEntity:addressShosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region, 346465enggb_hmt_sanctionsgb-hmt-13052
LegalEntity:addressVoroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Donenggb_hmt_sanctionsgb-hmt-13052
Organization:address346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1ukrua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:address346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1frafr_tresor_gels_avoirfr-ga-1845
Organization:addressVoroshilovskiy Prospekt 12/85 - 87/13, Rostov-On-Donenggb_coh_disqualifiedgb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0
Organization:addressVoroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Donfrafr_tresor_gels_avoirfr-ga-1845
LegalEntity:addressShosseynaya 1 St. St Zaplavskaya October (C) Rostovau_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
Organization:address346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-4026-84
LegalEntity:addressEntityaddr-00f75bc733e0d2a02f8d53bc4a75bb90a93c3a60au_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
Organization:addressEntityaddr-9a5791a2ec60d02e368dff42b8ea8334414081daeu_fsfeu-fsf-eu-4026-84
Organization:addressEntityaddr-9a5791a2ec60d02e368dff42b8ea8334414081dabe_fod_sanctionseu-fsf-eu-4026-84
Organization:addressEntityaddr-3a2a6da55f68a43c67ce4aa611628430615cf2f2be_fod_sanctionseu-fsf-eu-4026-84
LegalEntity:addressEntityaddr-250547089826478f97933d06ba28b4afa40d2836enggb_hmt_sanctionsgb-hmt-13052
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LegalEntity:addressEntityaddr-6320cfcbefae75c002d92489e4f5424e329d608cch_seco_sanctionsch-seco-28316
LegalEntity:addressEntityaddr-993b568f997ba7fd63f6732c3655391ffc9cb4e1enggb_hmt_sanctionsgb-hmt-13052
Organization:addressEntityaddr-ef6db8a565f3c585200ec7bf05f59d39a68688e1jpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
Organization:addressEntityaddr-3a2a6da55f68a43c67ce4aa611628430615cf2f2eu_fsfeu-fsf-eu-4026-84
LegalEntity:aliasМеждународный Союз Общественных Объединений "Всевеликое Войско Донское"rusch_seco_sanctionsch-seco-28316
LegalEntity:aliasGreat Don Armyau_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
Organization:aliasMizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske"ua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
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Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0177
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-13052
Organization:countryrufrafr_tresor_gels_avoirfr-ga-1845
Organization:countryrube_fod_sanctionseu-fsf-eu-4026-84
LegalEntity:createdAt2014-08-05ch_seco_sanctionsch-seco-28316
LegalEntity:createdAt2023-08-27au_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
LegalEntity:createdAt2014-07-25enggb_hmt_sanctionsgb-hmt-13052
Company:dissolutionDate2017-08-28ext_ru_egrulru-inn-6150023128
Organization:idde32b29ac48df94c9d37618f313b77c6ab2f4e77be_fod_sanctionseu-fsf-eu-4026-84
Organization:id027141659545bcca824db1960a24b299709a4953jpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
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Organization:id521193160b7ac02bc870d5171856c7407b32e63dua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
LegalEntity:idca47c1e53837db617f223da246ac009f21e4ad67ch_seco_sanctionsch-seco-28316
Company:iddc17dc0871981f4629f40518ac93237c03885a56ext_ru_egrulru-inn-6150023128
Organization:id908ccc98859582e6b0259eda24625660eb24bbe9eu_fsfeu-fsf-eu-4026-84
LegalEntity:id953f777a647c0f77b81d7d40b4b14f1e69b9cb6fnz_russia_sanctionsnz-ru-ent-9-international-union-of-public-associations-great-don-army
Organization:id6b60f896404d0e38027536ba8773085b982ef4f3framc_fund_freezesmc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
Organization:ida938d3a72f8670a8f5e2c7db1b8fa1a244a7ac8dfrafr_tresor_gels_avoirfr-ga-1845
LegalEntity:idff4da2a31b0dce2b85d112447493e1662833f060au_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
LegalEntity:id726afb6eb08ec87d2e5b388e77d2bc6b615dde64ca_dfatd_sema_sanctionsca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
Company:incorporationDate2002-12-30ext_ru_egrulru-inn-6150023128
Company:innCode6150023128ext_ru_egrulru-inn-6150023128
Company:jurisdictionruext_ru_egrulru-inn-6150023128
Company:kppCode615001001ext_ru_egrulru-inn-6150023128
LegalEntity:legalFormState Owned Enterpriseenggb_hmt_sanctionsgb-hmt-13052
Company:legalFormОбщественная или религиозная организация (объединение)ext_ru_egrulru-inn-6150023128
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13052
LegalEntity:modifiedAt2020-04-02ch_seco_sanctionsch-seco-28316
Organization:modifiedAt2020-03-14eu_fsfeu-fsf-eu-4026-84
Organization:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-4026-84
Organization:nameINTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'enggb_coh_disqualifiedgb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0
Organization:name「大ドン軍」jpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
Organization:nameSelf-proclaimed “International Union of Public Associations ‘Great Don Army’”engjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
Organization:name「大ドン軍」（自称）jpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
Organization:nameInternational Union of Public Associations 'Great Don Army'enggb_fcdo_sanctionsgb-fcdo-rus0177
LegalEntity:nameInternational Union of Public Associations “Great Don Army”ca_dfatd_sema_sanctionsca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
Organization:nameМіжнародний союз громадських об’єднань «Всевелике військо донське»ua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:nameмеждународный союз общественных объединений «Всевеликое войско донское»ua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:nameмеждународный союз общественных объединений "Всевеликое войско донское"ua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:nameМіжнародний союз громадських об’єднань "Всевелике військо донське"ukrua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:nameМіжнародний союз громадських об'єднань "Всевелике військо донське"ua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:nameМеждународный Союз Общественных Объединений ‘Всевеликое Войско Донское’eu_fsfeu-fsf-eu-4026-84
Organization:nameInternational Union of Public Associations ‘Great Don Army’eu_fsfeu-fsf-eu-4026-84
Organization:nameUnion internationale des associations publiques «Grande armée du Don »frafr_tresor_gels_avoirfr-ga-1845
Organization:nameUnion internationale des associations publiques «Grande armée du Don »framc_fund_freezesmc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
Company:nameМЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ"ext_ru_egrulru-inn-6150023128
LegalEntity:nameInternational Union of Public Associations 'Great Don Army'engnz_russia_sanctionsnz-ru-ent-9-international-union-of-public-associations-great-don-army
LegalEntity:nameInternational Union of Public Associations ‘Great Don Army’au_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
LegalEntity:nameInternational Union of Public Associations "Great Don Army"ch_seco_sanctionsch-seco-28316
LegalEntity:nameInternational Union of Public Associations 'Great Don Army'enggb_hmt_sanctionsgb-hmt-13052
Organization:nameInternational Union of Public Associations ‘Great Don Army’be_fod_sanctionseu-fsf-eu-4026-84
Organization:nameМеждународный Союз Общественных Объединений ‘Всевеликое Войско Донское’be_fod_sanctionseu-fsf-eu-4026-84
Organization:notesThe ‘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.be_fod_sanctionseu-fsf-eu-4026-84
Organization:notesrayée 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.frafr_tresor_gels_avoirfr-ga-1845
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0177
Organization:notesгромадське об’єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства «Всевелике військо донське», утвореного у 1995 році, засновник та керівник – М. Козіцинukrua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:notesзасновник та керівник – М. Козіцинukrua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:notesThe ‘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.eu_fsfeu-fsf-eu-4026-84
Organization:notesгромадське об'єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства "Всевелике військо донське", утвореного у 1995 році, засновник та керівник – М.Козіцинukrua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
Organization:notesAdresse : 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_guardframc_fund_freezesmc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
Organization:notesSocial media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017eu_fsfeu-fsf-eu-4026-84
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
Organization:notesOfficial information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/eu_fsfeu-fsf-eu-4026-84
LegalEntity:notesThe “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.ch_seco_sanctionsch-seco-28316
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