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Canonical ID: NK-Uy8dWaz84nQXfRM7thwf8w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, 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 | |||
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 | ||||
Organization:address | 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:address | Voroshilovskiy Prospekt 12/85-87/13, Russian Federation | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:address | Str Shosseynaya 1, St Zaplavskaya, Russian Federation, 346465 | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:address | Rostov-on-Don | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
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 | ||||
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 | |||
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 | |||
Organization:address | Shosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465 | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:addressEntity | addr-9a5791a2ec60d02e368dff42b8ea8334414081da | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:addressEntity | addr-250547089826478f97933d06ba28b4afa40d2836 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:addressEntity | addr-ef6db8a565f3c585200ec7bf05f59d39a68688e1 | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | ||||
Organization:addressEntity | addr-3a2a6da55f68a43c67ce4aa611628430615cf2f2 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:addressEntity | addr-9a5791a2ec60d02e368dff42b8ea8334414081da | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:addressEntity | addr-3a2a6da55f68a43c67ce4aa611628430615cf2f2 | 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 | ||||
LegalEntity:addressEntity | addr-3f906db2ea4f98fb84719206664c293004dc0084 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:addressEntity | addr-6320cfcbefae75c002d92489e4f5424e329d608c | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:addressEntity | addr-993b568f997ba7fd63f6732c3655391ffc9cb4e1 | 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 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-1845 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:createdAt | 2014-07-25 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Company:dissolutionDate | 2017-08-28 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:id | f654d511f8e6daa1870a6632eeddd076eff3e248 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:id | 6b60f896404d0e38027536ba8773085b982ef4f3 | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | ||||
Organization:id | 8ffe266c6e73f80088bbc487bbfb0a43573627a1 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:id | 32615e17f1456f922b9b593120369d2468eaeae8 | fr_tresor_gels_avoir | fr-ga-1845 | ||||
LegalEntity:id | 2d0d1adceab873c6609fe4435dd7c68ee7d30139 | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
LegalEntity:id | f4b142e2e92a75a5e1ba8d83924bb8b4332e1209 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:id | b73d9b9335b0164aa0e7573ecd1e040dac196b51 | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
LegalEntity:id | b7d3ccb7f2abbbd7f50e0be6584aefbd55beb472 | gb_hmt_sanctions | gb-hmt-13052 | ||||
LegalEntity:id | 57643870cc96e04491d36f1723309f277701d0e1 | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:id | 726afb6eb08ec87d2e5b388e77d2bc6b615dde64 | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:id | de32b29ac48df94c9d37618f313b77c6ab2f4e77 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:id | 908ccc98859582e6b0259eda24625660eb24bbe9 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:id | ff4da2a31b0dce2b85d112447493e1662833f060 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:id | f6759d9c4fc129c46477fa3f8f2335774018cfca | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | ||||
Organization:id | b3e5e04bfadb435e35a30f83b64bf159b90481ac | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | ||||
Organization:id | 6cbeea992f52aaa7b838e7eac3b4b72ba017382b | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Organization:id | 81ca053c18bb2bcae8e89bff022c48fd9d808e50 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Company:id | dc17dc0871981f4629f40518ac93237c03885a56 | ext_ru_egrul | ru-inn-6150023128 | ||||
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 | ||||
Organization:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:name | Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
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 | Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:name | International Union of Public Associations ‘Great Don Army’ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:name | International Union of Public Associations ‘Great Don Army’ | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:name | International Union of Public Associations ‘Great Don Army’ | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
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' | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Company:name | МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ" | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:name | 「大ドン軍」（自称） | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
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 | |||
LegalEntity:name | International Union of Public Associations “Great Don Army” | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:name | Union internationale des associations publiques «Grande armée du Don » | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:name | International Union of Public Associations 'Great Don Army' | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
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 | 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» | 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» | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
Organization:name | International Union of Public Associations ‘Great Don Army’ | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:name | Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:name | Union internationale des associations publiques «Grande armée du Don » | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
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 | Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:notes | Social media: Cossack National Guard http://vk.com/kazak_ nac_guard | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:notes | Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:notes | De-registered in 2017 | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:notes | (Designation details: date of listing: 25.7.2014) | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||