INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS

Entity · Moscow · 16 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047, RU
ul. Ulofa Palme, d. 1, podyezd C, Moscow, RU
ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047, RU

Also known as

MOO SDD; UNION OF DONBAS VOLUNTEERS

Identifiers

Tax ID No., 9710001943, RU; Registration Number, 1157700015065, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• BORODAY, Alexander Yuryevich Individual, Dubai
• PINCHUK, Andrei Yuryevich Individual, Tiraspol
• KULYGINA, Olga Ivanovna Individual, Moscow
• ANOSOV, Viktor Yuryevich Individual, Russia
• CHUMAKOV, Aleksey Nikolaevich Individual, Russia
• PUGACHYOV, Oleg Ivanovich Individual, Russia
• SOSONNYY, Aleksey Petrovich Individual, Russia
• DZINIKASHVILI, Dmitriy Vladimirovich Individual, Rostov-on-Don
• KOLEDA, Mariya Vasilyevna Individual, Russia
• KUZNETSOVA, Anastasiya Viktorovna Individual, Donetsk
• LASHKARYOVA, Nadezhda Vitalyevna Individual, Dnipro
• DANILTSEV, Yuriy Viktorovich Individual, Moscow
• ENALDIEV, Tamerlan Borisovich Individual, Moscow
• LENSHIN, Roman Yuryevich Individual, Russia
• SHEVCHENKO, Yuriy Valeryevich Individual, Rostov-on-Don
• KHAVCHENKO, Dmitriy Vasilyevich Individual, Moscow