INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Restricted
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS is subject to Restricted. See the individual lists below.
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Aliases
- МІЖРЕГІОНАЛЬНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ДОБРОВОЛЬЦІВ ДОНБАСУ"
- MOO SDD
- МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА"
- UNION OF DONBAS VOLUNTEERS
Country
Russian Federation, Russia
Addresses
Address 1 : ul. Ulofa Palme, d. 1 podyezd C Moscow Russia
Address 2 : Russian Federation
Address 3 : ofis 2, str. 1 d. 7, ul. Fadeyeva Moscow Russia 125047
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157700015065
ID TYPE : Registration Number
ID NUMBER : 9710001943
ID TYPE : Tax ID No.
ID NUMBER : 9710001943
ID TYPE : TIN Number
ID NUMBER : 1157700015065
ID TYPE : SRN Number
View Notes
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INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| New Zealand Foreign Affairs & Trade | Mar 31, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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