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Canonical ID: NK-g8JoGm8hqTBqbiFnAF7w3M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА | rus | ch_seco_sanctions | ch-seco-58998 | |||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:id | 75ca20432f1286283afd58efe01daaf76603d692 | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:incorporationDate | 2015-08-27 | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:innCode | 9710001943 | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:modifiedAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:name | Union of Donbas Volunteers | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:notes | Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:notes | The Union of Donbas Volunteers is a paramilitary organisation that is actively fighting in the war of aggression against Ukraine on behalf of the Russian Federation. The paramilitary organisation combat units contracted with the Russian Ministry of Defence and its members were tasked with providing direct support for Russian military actions. Additionally, the Union of Donbas Volunteers has performed reconnaissance operations such as intelligence-gathering and scouting for Russian forces, including identifying locations for Russian military strikes against targets in Ukraine. Therefore, the Union of Donbas Volunteers is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:registrationNumber | 1157700015065 | ch_seco_sanctions | ch-seco-58998 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58998 | ||||