Canonical ID: NK-Uy8dWaz84nQXfRM7thwf8w
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | Disqualified | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:notes | Social media: Cossack National Guard http://vk.com/kazak_ nac_guard de-registered in 2017 | eu_fsf | 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. | eu_fsf | eu-fsf-eu-4026-84 | ||||
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 | Official information: http://xn---- 7sbabalgku2ad1b5b2e.xn-- p1ai/ | eu_fsf | eu-fsf-eu-4026-84 | ||||
Company:ogrnCode | 1026100019208 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:phone | +79081786557 | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:phone | +79081786557 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:phone | +79081786557 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
LegalEntity:phone | -1209 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:phone | -1209 | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:phone | +79081786557 | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28316 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10078-miznarodnij-souz-gromadskih-ob-ednan-vsevelike-vijsko-donske | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1845 | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kGF0g-DCxmqHpgaRhzGl-QhYJG0 | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28316 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
Organization:website | http://vk.com/kazak_ nac_guard | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:website | http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:website | http://vk.com/kazak_ nac_guard | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:website | http://vk.com/kazak_nac_guard | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:website | http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:website | http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | be_fod_sanctions | eu-fsf-eu-4026-84 |