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 | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
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 | 346465 Fédération de Russie, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1 | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
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 | 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 | |||
LegalEntity:address | Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region, 346465 | 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 October (C) District, Street Shosseynaya 1, Rostov Region, Russia | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
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 | Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don | 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 | Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
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 | ||||
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 | ||||
Organization:addressEntity | addr-3a2a6da55f68a43c67ce4aa611628430615cf2f2 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:addressEntity | addr-ef6db8a565f3c585200ec7bf05f59d39a68688e1 | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | ||||
Organization:addressEntity | addr-9a5791a2ec60d02e368dff42b8ea8334414081da | 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-993b568f997ba7fd63f6732c3655391ffc9cb4e1 | gb_hmt_sanctions | gb-hmt-13052 | ||||
LegalEntity:addressEntity | addr-250547089826478f97933d06ba28b4afa40d2836 | gb_hmt_sanctions | gb-hmt-13052 | ||||
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 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
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 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-1845 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-13052 | ||||
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 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Company:dissolutionDate | 2017-08-28 | ext_ru_egrul | ru-inn-6150023128 | ||||
LegalEntity:id | f4b142e2e92a75a5e1ba8d83924bb8b4332e1209 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Company:id | dc17dc0871981f4629f40518ac93237c03885a56 | ext_ru_egrul | ru-inn-6150023128 | ||||
LegalEntity:id | 57643870cc96e04491d36f1723309f277701d0e1 | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:id | f6759d9c4fc129c46477fa3f8f2335774018cfca | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | ||||
Organization:id | 6b60f896404d0e38027536ba8773085b982ef4f3 | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | ||||
Organization:id | 908ccc98859582e6b0259eda24625660eb24bbe9 | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:id | b73d9b9335b0164aa0e7573ecd1e040dac196b51 | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
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 | ||||
Organization:id | b3e5e04bfadb435e35a30f83b64bf159b90481ac | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | ||||
LegalEntity:id | 726afb6eb08ec87d2e5b388e77d2bc6b615dde64 | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
LegalEntity:id | b7d3ccb7f2abbbd7f50e0be6584aefbd55beb472 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:id | 8ffe266c6e73f80088bbc487bbfb0a43573627a1 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:id | f654d511f8e6daa1870a6632eeddd076eff3e248 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:id | 81ca053c18bb2bcae8e89bff022c48fd9d808e50 | gb_fcdo_sanctions | gb-fcdo-rus0177 | ||||
Organization:id | 6cbeea992f52aaa7b838e7eac3b4b72ba017382b | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
LegalEntity:id | ff4da2a31b0dce2b85d112447493e1662833f060 | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:id | de32b29ac48df94c9d37618f313b77c6ab2f4e77 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
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 | gb_hmt_sanctions | gb-hmt-13052 | ||||
Organization:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:name | 「大ドン軍」 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
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 | ||||
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 | 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 | 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" | 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 | Міжнародний союз громадських об’єднань «Всевелике військо донське» | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
LegalEntity:name | International Union of Public Associations “Great Don Army” | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
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: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_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:name | International Union of Public Associations ‘Great Don Army’ | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Organization:name | Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Company:name | МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ" | ext_ru_egrul | ru-inn-6150023128 | ||||
LegalEntity:notes | Official information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/ | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:notes | De-registered in 2017 | 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 | |||
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 | (Designation details: date of listing: 25.7.2014) | be_fod_sanctions | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
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 | be-fod-9f7f0230fbffb1e3ac24215c9e22e41b1a22e251 | ||||
Organization:notes | засновник та керівник – М. Козіцин | ukr | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | |||