Canonical ID: NK-Uy8dWaz84nQXfRM7thwf8w
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Shosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465 | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:address | 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Company:address | УЛ. МОСКОВСКАЯ Д.70, Г. НОВОЧЕРКАССК, РОСТОВСКАЯ ОБЛАСТЬ, 346430 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:address | Voroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Don | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:address | Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region, 346465 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:address | 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:address | Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:address | Shosseynaya 1 St. St Zaplavskaya October (C) Rostov | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:address | Str Shosseynaya 1, St Zaplavskaya, Russian Federation, 346465 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:address | Voroshilovskiy Prospekt 12/85-87/13, Russian Federation | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:address | Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:address | Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-On-Don | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:address | 346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:address | 346465, Російська Федерація, Ростовська область, Октябрський район, станиця Заплавська, вул. Шосейна, 1 | ukr | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | |||
Organization:address | 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:address | Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:address | Rostov-on-Don | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:addressEntity | addr-9a5791a2ec60d02e368dff42b8ea8334414081da | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:addressEntity | addr-6320cfcbefae75c002d92489e4f5424e329d608c | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:addressEntity | addr-3f906db2ea4f98fb84719206664c293004dc0084 | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:addressEntity | addr-3a2a6da55f68a43c67ce4aa611628430615cf2f2 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:addressEntity | addr-ef6db8a565f3c585200ec7bf05f59d39a68688e1 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:addressEntity | addr-9a5791a2ec60d02e368dff42b8ea8334414081da | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:addressEntity | addr-00f75bc733e0d2a02f8d53bc4a75bb90a93c3a60 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:addressEntity | addr-3a2a6da55f68a43c67ce4aa611628430615cf2f2 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:addressEntity | addr-993b568f997ba7fd63f6732c3655391ffc9cb4e1 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:addressEntity | addr-250547089826478f97933d06ba28b4afa40d2836 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:alias | Great Don Army | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:alias | Mizhnarodnyi soiuz hromadskykh obiednan "Vsevelyke viisko donske" | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
LegalEntity:alias | Международный Союз Общественных Объединений "Всевеликое Войско Донское" | rus | ch_seco_sanctions | ch-seco-28316 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:createdAt | 2014-07-25 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Company:dissolutionDate | 2017-08-28 | ext_ru_egrul | ru-inn-6150023128 | ||||
LegalEntity:id | 726afb6eb08ec87d2e5b388e77d2bc6b615dde64 | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:id | de32b29ac48df94c9d37618f313b77c6ab2f4e77 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:id | 521193160b7ac02bc870d5171856c7407b32e63d | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
LegalEntity:id | ff4da2a31b0dce2b85d112447493e1662833f060 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:id | f4b142e2e92a75a5e1ba8d83924bb8b4332e1209 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:id | a938d3a72f8670a8f5e2c7db1b8fa1a244a7ac8d | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:id | 6b60f896404d0e38027536ba8773085b982ef4f3 | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
LegalEntity:id | b7d3ccb7f2abbbd7f50e0be6584aefbd55beb472 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:id | 908ccc98859582e6b0259eda24625660eb24bbe9 | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:id | 027141659545bcca824db1960a24b299709a4953 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
LegalEntity:id | 953f777a647c0f77b81d7d40b4b14f1e69b9cb6f | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
Company:id | dc17dc0871981f4629f40518ac93237c03885a56 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:id | ca21c76b66710382e18b7b70eaee24235e862dc3 | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:id | b3e5e04bfadb435e35a30f83b64bf159b90481ac | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
LegalEntity:id | ca47c1e53837db617f223da246ac009f21e4ad67 | ch_seco_sanctions | ch-seco-28316 | ||||
Company:incorporationDate | 2002-12-30 | ext_ru_egrul | ru-inn-6150023128 | ||||
Company:innCode | 6150023128 | ext_ru_egrul | ru-inn-6150023128 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6150023128 | ||||
Company:kppCode | 615001001 | ext_ru_egrul | ru-inn-6150023128 | ||||
Company:legalForm | Общественная или религиозная организация (объединение) | ext_ru_egrul | ru-inn-6150023128 | ||||
LegalEntity:legalForm | State Owned Enterprise | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:modifiedAt | 2020-03-14 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:modifiedAt | 2020-04-02 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:name | INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY' | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:name | 「大ドン軍」 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:name | Self-proclaimed “International Union of Public Associations ‘Great Don Army’” | eng | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:name | 「大ドン軍」(自称) | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:name | International Union of Public Associations 'Great Don Army' | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:name | International Union of Public Associations “Great Don Army” | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:name | Міжнародний союз громадських об’єднань «Всевелике військо донське» | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
Organization:name | международный союз общественных объединений «Всевеликое войско донское» | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
Organization:name | международный союз общественных объединений "Всевеликое войско донское" | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
Organization:name | Міжнародний союз громадських об’єднань "Всевелике військо донське" | ukr | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | |||
Organization:name | Міжнародний союз громадських об'єднань "Всевелике військо донське" | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
Organization:name | Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:name | International Union of Public Associations ‘Great Don Army’ | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:name | Union internationale des associations publiques «Grande armée du Don » | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:name | International Union of Public Associations "Great Don Army" | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:name | Union internationale des associations publiques «Grande armée du Don » | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
LegalEntity:name | International Union of Public Associations 'Great Don Army' | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:name | International Union of Public Associations ‘Great Don Army’ | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Company:name | МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ" | ext_ru_egrul | ru-inn-6150023128 | ||||
LegalEntity:name | International Union of Public Associations 'Great Don Army' | eng | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | |||
Organization:name | International Union of Public Associations ‘Great Don Army’ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:name | Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:notes | Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:notes | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:notes | The ‘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_fsf | eu-fsf-eu-4026-84 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
LegalEntity:notes | Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/ | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:notes | Adresse : 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_guard | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
LegalEntity:notes | Phone number: +7-8-908-178-65-57 | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:notes | Social media: Cossack National Guard http://vk.com/kazak_ nac_guard | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:notes | De-registered in 2017 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:notes | The “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_sanctions | ch-seco-28316 | ||||
Organization:notes | rayée 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. | fra | fr_tresor_gels_avoir | fr-ga-1845 |