INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS

Entity · Moscow · 16 linked parties

Record

Kind: Entity
Listed by: United States, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: JP:Asset freeze, RUSSIA-EO14024
Address: ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047, RU
ul. Ulofa Palme, d. 1, podyezd C, Moscow, RU
office 2, str. 1, d. 7, ul. Fadeyeva, Moscow 125047
ul. Ulofa Palme, d. 1 podyezd C,Moscow, Russia
ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047, RU
Also known as: MOO SDD; UNION OF DONBAS VOLUNTEERS; Union of Donbas Volunteers; ドンバス志願兵連合
Identifiers: Tax ID No., 9710001943, RU; Registration Number, 1157700015065, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official records: United States
Japan