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

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressShosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region, 346465enggb_hmt_sanctionsgb-hmt-13052
Organization:address346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-4026-84
Organization:addressVoroshilovskiy Prospekt 12/85 - 87/13, Rostov-On-Donenggb_coh_disqualifiedgb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0
Organization:addressVoroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-4026-84
LegalEntity:addressShosseynaya 1 St. St Zaplavskaya October (C) Rostovau_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
Organization:addressShosseynaya 1 St., Zaplavskaya. Str., Rostov Region, Russia, 346465enggb_fcdo_sanctionsgb-fcdo-rus0177
Organization:addressRostov-on-Donenggb_fcdo_sanctionsgb-fcdo-rus0177
LegalEntity:addressStr Shosseynaya 1, St Zaplavskaya, Russian Federation, 346465ch_seco_sanctionsch-seco-28316
Organization:addressVoroshilovskiy Propekt 12/85-87/13, Rostov-sur-le-Donfrafr_tresor_gels_avoirfr-ga-1845
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-Don, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-4026-84
Company:addressУЛ. МОСКОВСКАЯ Д.70, Г. НОВОЧЕРКАССК, РОСТОВСКАЯ ОБЛАСТЬ, 346430ext_ru_egrulru-inn-6150023128
Organization:address346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-4026-84
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
LegalEntity:addressVoroshilovskiy Prospekt 12/85-87/13, Russian Federationch_seco_sanctionsch-seco-28316
Organization:address346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russiajpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
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LegalEntity:addressEntityaddr-00f75bc733e0d2a02f8d53bc4a75bb90a93c3a60au_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
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Organization:addressEntityaddr-9a5791a2ec60d02e368dff42b8ea8334414081daeu_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:countryrueu_fsfeu-fsf-eu-4026-84
LegalEntity:countryruch_seco_sanctionsch-seco-28316
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:idca21c76b66710382e18b7b70eaee24235e862dc3enggb_fcdo_sanctionsgb-fcdo-rus0177
LegalEntity:id953f777a647c0f77b81d7d40b4b14f1e69b9cb6fnz_russia_sanctionsnz-ru-ent-9-international-union-of-public-associations-great-don-army
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Organization:id908ccc98859582e6b0259eda24625660eb24bbe9eu_fsfeu-fsf-eu-4026-84
Organization:id6b60f896404d0e38027536ba8773085b982ef4f3framc_fund_freezesmc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
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LegalEntity:idca47c1e53837db617f223da246ac009f21e4ad67ch_seco_sanctionsch-seco-28316
Organization:ida938d3a72f8670a8f5e2c7db1b8fa1a244a7ac8dfrafr_tresor_gels_avoirfr-ga-1845
LegalEntity:idf4b142e2e92a75a5e1ba8d83924bb8b4332e1209enggb_hmt_sanctionsgb-hmt-13052
LegalEntity:idb7d3ccb7f2abbbd7f50e0be6584aefbd55beb472enggb_hmt_sanctionsgb-hmt-13052
LegalEntity:id726afb6eb08ec87d2e5b388e77d2bc6b615dde64ca_dfatd_sema_sanctionsca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
Organization:idde32b29ac48df94c9d37618f313b77c6ab2f4e77be_fod_sanctionseu-fsf-eu-4026-84
Organization:id027141659545bcca824db1960a24b299709a4953jpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
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
Company:legalFormОбщественная или религиозная организация (объединение)ext_ru_egrulru-inn-6150023128
LegalEntity:legalFormState Owned Enterpriseenggb_hmt_sanctionsgb-hmt-13052
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13052
Organization:modifiedAt2020-03-14eu_fsfeu-fsf-eu-4026-84
Organization:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-4026-84
LegalEntity:modifiedAt2020-04-02ch_seco_sanctionsch-seco-28316
Organization:nameUnion internationale des associations publiques «Grande armée du Don »framc_fund_freezesmc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5
Organization:nameInternational Union of Public Associations ‘Great Don Army’eu_fsfeu-fsf-eu-4026-84
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
LegalEntity:nameInternational Union of Public Associations “Great Don Army”ca_dfatd_sema_sanctionsca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2
Organization:nameINTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'enggb_coh_disqualifiedgb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0
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:name「大ドン軍」jpnjp_mof_sanctionsja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba
LegalEntity:nameInternational Union of Public Associations 'Great Don Army'enggb_hmt_sanctionsgb-hmt-13052
LegalEntity:nameInternational Union of Public Associations "Great Don Army"ch_seco_sanctionsch-seco-28316
Organization:nameМеждународный Союз Общественных Объединений ‘Всевеликое Войско Донское’eu_fsfeu-fsf-eu-4026-84
Organization:nameInternational Union of Public Associations 'Great Don Army'enggb_fcdo_sanctionsgb-fcdo-rus0177
Company:nameМЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ"ext_ru_egrulru-inn-6150023128
Organization:nameМіжнародний союз громадських об’єднань "Всевелике військо донське"ukrua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
LegalEntity:nameInternational Union of Public Associations 'Great Don Army'engnz_russia_sanctionsnz-ru-ent-9-international-union-of-public-associations-great-don-army
Organization:nameUnion internationale des associations publiques «Grande armée du Don »frafr_tresor_gels_avoirfr-ga-1845
Organization:nameмеждународный союз общественных объединений "Всевеликое войско донское"ua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
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:nameМіжнародний союз громадських об’єднань «Всевелике військо донське»ua_nsdc_sanctionsua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske
LegalEntity:nameInternational Union of Public Associations ‘Great Don Army’au_dfat_sanctionsau-dfat-7668-international-union-of-public-associations-great-don-army
LegalEntity:notesDe-registered in 2017ch_seco_sanctionsch-seco-28316
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:notesOfficial information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/eu_fsfeu-fsf-eu-4026-84
Organization:notesSocial media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017eu_fsfeu-fsf-eu-4026-84
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
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
LegalEntity:notesOfficial information: http://xn–80aaaajfjszd7a3b0e. xn–p1ai/ http://казакнацгвард.рф/ch_seco_sanctionsch-seco-28316
LegalEntity:notesPhone number: +7-8-908-178-65-57ch_seco_sanctionsch-seco-28316
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
LegalEntity:notesSocial media: Cossack National Guard http://vk.com/kazak_ nac_guardch_seco_sanctionsch-seco-28316
Organization:notesOfficial information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/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
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