Canonical ID: NK-nPxXHWyFjsACJ5nNRmuLHj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Str Shosseynaya 1 St Zaplavskaya, October C, District, Rostov Region, Russia | eng | gb_coh_disqualified | gb-coh-bqpllqvaoebhjp5jfnxvrgnvjgw | |||
Organization:address | Str Shosseynaya 1, St Zaplavskaya, October C, District, Rostov Region, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus0196 | |||
LegalEntity:address | Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region | eng | gb_hmt_sanctions | gb-hmt-13220 | |||
LegalEntity:address | Str Shosseynaya 1, St Zaplavskaya, October C, Rostov, Russia | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
LegalEntity:addressEntity | addr-1ecc927d49da067f767508bd7da9a3a818424e71 | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
LegalEntity:addressEntity | addr-f99ad25c7054cf314ddace4d0275671179a4517e | gb_hmt_sanctions | gb-hmt-13220 | ||||
Organization:alias | Батальйон Сомалі | eng | gb_fcdo_sanctions | gb-fcdo-rus0196 | |||
LegalEntity:alias | Separate Guards Motorised Rifle Assault Battalion | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
Organization:alias | Batalion "Somali" | ua_nsdc_sanctions | ua-nsdc-10089-bataljon-somali | ||||
LegalEntity:alias | Батальон "Сомали" | rus | ch_seco_sanctions | ch-seco-30510 | |||
LegalEntity:alias | Батальйон Сомалі | eng | gb_hmt_sanctions | gb-hmt-13220 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0196 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-13220 | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4 | ||||
LegalEntity:createdAt | 2015-02-16 | gb_hmt_sanctions | gb-hmt-13220 | ||||
LegalEntity:createdAt | 2023-08-29 | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
LegalEntity:createdAt | 2015-03-06 | ch_seco_sanctions | ch-seco-30510 | ||||
Organization:id | e5c6f06902269617df2a5e251a696fc5e1165963 | mc_fund_freezes | mc-freezes-67fa119d12dd3251e7ec0dcbacd4cb6fcf635544 | ||||
Organization:id | 796143643c9ec23d199966ecb7f28ee678c821c5 | gb_fcdo_sanctions | gb-fcdo-rus0196 | ||||
Organization:id | 8b0e4cc804e951655596b588a39e898d70b0c078 | gb_fcdo_sanctions | gb-fcdo-rus0196 | ||||
Organization:id | 88d28a1fff922f62dff402c6ccbd041c5b457e6e | gb_coh_disqualified | gb-coh-bqpllqvaoebhjp5jfnxvrgnvjgw | ||||
Organization:id | 74eff9f8f7035d3faf2ea445aa3625bbf61b3b30 | ua_nsdc_sanctions | ua-nsdc-10089-bataljon-somali | ||||
LegalEntity:id | c248538e4b865ba90f25e255b994de3480d3a15e | ch_seco_sanctions | ch-seco-30510 | ||||
LegalEntity:id | 9b5a032fa0337ed3d0cdbe8751b08aead86480e7 | nz_russia_sanctions | nz-ru-ent-15-somali-battalion | ||||
Organization:id | f5805d2062dcb201bf87097bd51ab5667fe9461e | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||
Organization:id | 152c195a77411b0285827b45a9ec3b581aa68544 | eu_fsf | eu-fsf-eu-4059-79 | ||||
Organization:id | b6a4e4898a3f19845b66dc36a1231790fcfce17e | fr_tresor_gels_avoir | fr-ga-1793 | ||||
LegalEntity:id | dafa17a8d165d86d58fb71492e6b2016d1247674 | ca_dfatd_sema_sanctions | ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4 | ||||
LegalEntity:id | 8c2e22864cefe8dc6bb383000f8bba6c0b2bc34a | gb_hmt_sanctions | gb-hmt-13220 | ||||
Organization:id | 2c7e11145393aba69d81e82d2ee165a343b44538 | be_fod_sanctions | be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 | ||||
LegalEntity:id | 3fc03193bd249caaeabcaf197e0e695de143e34e | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
LegalEntity:legalForm | State-Owned Enterprise | eng | gb_hmt_sanctions | gb-hmt-13220 | |||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13220 | ||||
LegalEntity:modifiedAt | 2020-09-29 | ch_seco_sanctions | ch-seco-30510 | ||||
Organization:modifiedAt | 2020-09-12 | eu_fsf | eu-fsf-eu-4059-79 | ||||
Organization:modifiedAt | 2020-09-12 | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||
LegalEntity:name | Somali Battalion | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
LegalEntity:name | Somali battalion | ch_seco_sanctions | ch-seco-30510 | ||||
LegalEntity:name | Somali Battalion | eng | gb_hmt_sanctions | gb-hmt-13220 | |||
Organization:name | Bataillon Somali | fra | mc_fund_freezes | mc-freezes-67fa119d12dd3251e7ec0dcbacd4cb6fcf635544 | |||
Organization:name | Somali Battalion | eng | gb_fcdo_sanctions | gb-fcdo-rus0196 | |||
Organization:name | Somali battalion | eu_fsf | eu-fsf-eu-4059-79 | ||||
Organization:name | Батальон ‘Сомали’ | eu_fsf | eu-fsf-eu-4059-79 | ||||
Organization:name | Somali battalion | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||
Organization:name | Батальон ‘Сомали’ | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||
Organization:name | Somali battalion | be_fod_sanctions | be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 | ||||
Organization:name | Батальон ‘Сомали’ | be_fod_sanctions | be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 | ||||
LegalEntity:name | Somali Battalion | ca_dfatd_sema_sanctions | ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4 | ||||
Organization:name | Bataillon Somali | fra | fr_tresor_gels_avoir | fr-ga-1793 | |||
LegalEntity:name | Somali Battalion | eng | nz_russia_sanctions | nz-ru-ent-15-somali-battalion | |||
Organization:name | SOMALI BATTALION | eng | gb_coh_disqualified | gb-coh-bqpllqvaoebhjp5jfnxvrgnvjgw | |||
Organization:name | Батальйон "Сомалі" | ukr | ua_nsdc_sanctions | ua-nsdc-10089-bataljon-somali | |||
Organization:notes | (Designation details: 16.2.2015) | be_fod_sanctions | be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bqpllqvaoebhjp5jfnxvrgnvjgw | |||
Organization:notes | groupe séparatiste armé qui a activement soutenu des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine - fait partie du soi-disant “1er corps d'armée“ de la “République populaire de Donetsk“ | fra | fr_tresor_gels_avoir | fr-ga-1793 | |||
Organization:notes | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | eu_fsf | eu-fsf-eu-4059-79 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0196 | |||
Organization:notes | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||
Organization:notes | Site : https://vk.com/club163716218/ | fra | mc_fund_freezes | mc-freezes-67fa119d12dd3251e7ec0dcbacd4cb6fcf635544 | |||
LegalEntity:notes | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called "1st Army Corps" of the "Donetsk People's Republic". | ch_seco_sanctions | ch-seco-30510 | ||||
Organization:notes | Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’. | be_fod_sanctions | be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 | ||||
LegalEntity:phone | +79081786557 | gb_hmt_sanctions | gb-hmt-13220 | ||||
Organization:phone | +79081786557 | gb_fcdo_sanctions | gb-fcdo-rus0196 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-4059-79 | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1793 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-15-somali-battalion | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0196 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-30510 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10089-bataljon-somali | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13220 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BQPLlQVAOEbhJP5jFNxVRGnVjgw | gb_coh_disqualified | gb-coh-bqpllqvaoebhjp5jfnxvrgnvjgw | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1793 | fr_tresor_gels_avoir | fr-ga-1793 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC | be_fod_sanctions | be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 | ||||
Organization:summary | State-Owned Enterprise | eng | gb_fcdo_sanctions | gb-fcdo-rus0196 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-30510 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3395-somali-battalion | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4acbe57ca3b6a1844af2a31e915501f310ba5f73 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-65ad6bf1d46919f80a48199752383b2cf5f46df4 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-67fa119d12dd3251e7ec0dcbacd4cb6fcf635544 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1793 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-15-somali-battalion | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-bqpllqvaoebhjp5jfnxvrgnvjgw | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4059-79 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0196 | ||||
LegalEntity:website | https://vk.com/club163716218/ | ch_seco_sanctions | ch-seco-30510 | ||||
Organization:website | http://Official web site: http://vvd2003.narod.ru/ | gb_fcdo_sanctions | gb-fcdo-rus0196 | ||||
Organization:website | https://vk.com/club163716218/ | fr_tresor_gels_avoir | fr-ga-1793 | ||||
Organization:website | https://vk.com/club163716218/ | eu_fsf | eu-fsf-eu-4059-79 | ||||
LegalEntity:website | http://Official web site: http://vvd2003.narod.ru/ | gb_hmt_sanctions | gb-hmt-13220 | ||||
Organization:website | https://vk.com/club163716218/ | be_fod_sanctions | eu-fsf-eu-4059-79 | ||||