Canonical ID: NK-Uy8dWaz84nQXfRM7thwf8w
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:address | 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION | be_fod_sanctions | 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 | ||||
Company:address | УЛ. МОСКОВСКАЯ Д.70, Г. НОВОЧЕРКАССК, РОСТОВСКАЯ ОБЛАСТЬ, 346430 | ext_ru_egrul | ru-inn-6150023128 | ||||
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 | ||||
Organization:address | Rostov-on-Don | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:address | Shosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465 | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:address | 346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
LegalEntity:address | Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region, 346465 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:address | Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
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 | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
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. St Zaplavskaya October (C) Rostov | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:address | 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION | eu_fsf | 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-9a5791a2ec60d02e368dff42b8ea8334414081da | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:addressEntity | addr-9a5791a2ec60d02e368dff42b8ea8334414081da | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:addressEntity | addr-3a2a6da55f68a43c67ce4aa611628430615cf2f2 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:addressEntity | addr-250547089826478f97933d06ba28b4afa40d2836 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:addressEntity | addr-3f906db2ea4f98fb84719206664c293004dc0084 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:addressEntity | addr-6320cfcbefae75c002d92489e4f5424e329d608c | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:addressEntity | addr-993b568f997ba7fd63f6732c3655391ffc9cb4e1 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:addressEntity | addr-ef6db8a565f3c585200ec7bf05f59d39a68688e1 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:addressEntity | addr-3a2a6da55f68a43c67ce4aa611628430615cf2f2 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:alias | Международный Союз Общественных Объединений "Всевеликое Войско Донское" | rus | ch_seco_sanctions | ch-seco-28316 | |||
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 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:createdAt | 2014-07-25 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Company:dissolutionDate | 2017-08-28 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:id | de32b29ac48df94c9d37618f313b77c6ab2f4e77 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:id | 027141659545bcca824db1960a24b299709a4953 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:id | b3e5e04bfadb435e35a30f83b64bf159b90481ac | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
LegalEntity:id | f4b142e2e92a75a5e1ba8d83924bb8b4332e1209 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:id | ca21c76b66710382e18b7b70eaee24235e862dc3 | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:id | b7d3ccb7f2abbbd7f50e0be6584aefbd55beb472 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:id | 521193160b7ac02bc870d5171856c7407b32e63d | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
LegalEntity:id | ca47c1e53837db617f223da246ac009f21e4ad67 | ch_seco_sanctions | ch-seco-28316 | ||||
Company:id | dc17dc0871981f4629f40518ac93237c03885a56 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:id | 908ccc98859582e6b0259eda24625660eb24bbe9 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:id | 953f777a647c0f77b81d7d40b4b14f1e69b9cb6f | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
Organization:id | 6b60f896404d0e38027536ba8773085b982ef4f3 | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
Organization:id | a938d3a72f8670a8f5e2c7db1b8fa1a244a7ac8d | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:id | ff4da2a31b0dce2b85d112447493e1662833f060 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:id | 726afb6eb08ec87d2e5b388e77d2bc6b615dde64 | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
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 | ||||
LegalEntity:legalForm | State Owned Enterprise | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Company:legalForm | Общественная или религиозная организация (объединение) | ext_ru_egrul | ru-inn-6150023128 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:modifiedAt | 2020-04-02 | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:modifiedAt | 2020-03-14 | be_fod_sanctions | 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 | |||
Organization:name | Union internationale des associations publiques «Grande armée du Don » | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
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 | |||
LegalEntity:name | International Union of Public Associations ‘Great Don Army’ | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:name | International Union of Public Associations "Great Don Army" | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:name | International Union of Public Associations 'Great Don Army' | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
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 | 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. | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
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 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:notes | громадське об’єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства «Всевелике військо донське», утвореного у 1995 році, засновник та керівник – М. Козіцин | ukr | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | |||
Organization:notes | засновник та керівник – М. Козіцин | ukr | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | |||
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 | громадське об'єднання козаків, які відмовилися вступати до лав реєстрового козацтва – козацького товариства "Всевелике військо донське", утвореного у 1995 році, засновник та керівник – М.Козіцин | ukr | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | |||
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 | |||
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 | Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/ | eu_fsf | eu-fsf-eu-4026-84 | ||||
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 |