INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 28.06.2022 |
Names (3)
| Last name/Name | INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS |
|---|---|
| Full name/Name | INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS |
| Type | Name |
| Last name/Name | MOO SDD |
|---|---|
| Full name/Name | MOO SDD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UNION OF DONBAS VOLUNTEERS |
|---|---|
| Full name/Name | UNION OF DONBAS VOLUNTEERS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | ofis 2, str. 1 d. 7, ul. Fadeyeva |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ofis 2, str. 1 d. 7, ul. Fadeyeva, Moscow, 125047, Russia |
| Street | ul. Ulofa Palme, d. 1 podyezd C |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | ul. Ulofa Palme, d. 1 podyezd C, Moscow, Russia |
Identification documents (3)
| Type | Tax ID No.: 9710001943 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157700015065 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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