International Union of Public Associations ‘Great Don Army’

Restricted

International Union of Public Associations ‘Great Don Army’ is subject to Restricted. See the individual lists below.

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Aliases

МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "ВСЕВЕЛИКОЕ ВОЙСКО ДОНСКОЕ"
Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’
INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'
「大ドン軍」（自称）
МІЖНАРОДНА СПІЛКА ГРОМАДСЬКИХ ОБ'ЄДНАНЬ "ВСЕВЕЛИКЕ ВІЙСЬКО ДОНСЬКЕ"
Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’

Country

Russian Federation, Russia, Ukraine

Addresses

Address 1 : 346465 October (C) District, Street Shosseynaya 1, Rostov Region, Russia

Address 2 : Russian Federation

Address 3 : Shosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region

Address 4 : Voroshilovskiy, Prospekt, 12/85, -, 87/13, Rostov-on-Don

Address 5 : 346465 Russian Federation Rostov Region. October (C) District. St Zaplavskaya. Str Shosseynaya 1; Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don

Address 6 : 346465, Russia, Rostov, Region, October, District, St, Zaplavskaya, Str, Shosseynaya, 1, RUSSIAN, FEDERATION

Address 7 : Shosseynaya 1 St. St Zaplavskaya October (C) Rostov

Address 8 : Str Shosseynaya 1 , Russian Federation , 346465

Address 9 : Shosseynaya, 1, St., Zaplavskaya., Str., October, C, District, Rostov, Region, Russia, 346465

Address 10 : Ukraine

Address 11 : Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-Don , Russia , 346465

Address 12 : Voroshilovskiy Prospekt 12/85 - 87/13 Rostov-on-DonShosseynaya 1 St. Zaplavskaya. Str. October C District Rostov Region , Russia , 346465

Address 13 : Voroshilovskiy, Prospekt, 12/85-87/13, Rostov-, on-Don, RUSSIAN, FEDERATION

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 6150023128

ID TYPE : TIN Number

ID NUMBER : 1026100019208

ID TYPE : SRN Number

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International Union of Public Associations ‘Great Don Army’ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 14, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jun 8, 2014	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 12, 2014	inactive
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Mar 13, 2020	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	May 8, 2014	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 25, 2014	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 10, 2020	inactive
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active