Canonical ID: NK-Uy8dWaz84nQXfRM7thwf8w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
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 | 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 | |||
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 | 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 | |||
Company:ogrnCode | 1026100019208 | ext_ru_egrul | ru-inn-6150023128 | ||||
Organization:phone | +79081786557 | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:phone | -1209 | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:phone | +79081786557 | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
Organization:phone | -1209 | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:phone | +79081786557 | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
Organization:phone | +79081786557 | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-9-international-union-of-public-associations-great-don-army | ||||
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:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28316 | ||||
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:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1845 | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4026-84 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f41f3f8664e3711e287cd683ff983ccdaba471d2 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0177 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-090f48cb0623b02c4d1d24378cf11ac4ab6226ba | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7668-international-union-of-public-associations-great-don-army | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-kgf0g-dcxmqhpgarhzgl-qhyjg0 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
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:topics | sanction | fra | mc_fund_freezes | mc-freezes-e35bc21f68f54071ab329f1187a55d228c4b24f5 | |||
Organization:website | http://vk.com/kazak_nac_guard | fra | fr_tresor_gels_avoir | fr-ga-1845 | |||
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 | ||||
LegalEntity:website | http://Social Media: Cossack National Guard http://vk.com/kazak_nac_guard | eng | gb_hmt_sanctions | gb-hmt-13052 | |||
Organization:website | http://vk.com/kazak_ nac_guard | eu_fsf | eu-fsf-eu-4026-84 | ||||
Organization:website | http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/ | be_fod_sanctions | eu-fsf-eu-4026-84 | ||||